1
Surveyor born in September 1959
Individual
Officer
2005-02-25 ~ 2007-06-01 OF - Director → CIF 0
2
Chartered Surveyor born in October 1956
Individual (34 offsprings)
Officer
2004-03-31 ~ 2015-05-31 OF - Director → CIF 0
3
Solicitor born in December 1965
Individual (248 offsprings)
Officer
2005-02-25 ~ 2009-09-18 OF - Director → CIF 0
4
Individual (52 offsprings)
Officer
2002-08-30 ~ 2012-05-16 OF - Secretary → CIF 0
5
Company Director born in June 1968
Individual (4 offsprings)
Officer
2007-04-26 ~ 2015-06-30 OF - Director → CIF 0
6
Accountant born in September 1966
Individual (27 offsprings)
Officer
2007-08-20 ~ 2015-07-08 OF - Director → CIF 0
7
Chartered Accountant born in June 1962
Individual (4 offsprings)
Officer
2004-03-31 ~ 2009-05-29 OF - Director → CIF 0
8
Director Of Property Developme born in January 1961
Individual (79 offsprings)
Officer
2004-03-31 ~ 2018-08-29 OF - Director → CIF 0
9
Company Director born in March 1949
Individual (27 offsprings)
Officer
1996-08-28 ~ 2004-03-31 OF - Director → CIF 0
10
Group Financial Director born in September 1957
Individual (33 offsprings)
Officer
1996-08-28 ~ 2004-03-31 OF - Director → CIF 0
Financial Director born in September 1957
Individual (33 offsprings)
2012-02-10 ~ 2013-11-18 OF - Director → CIF 0
11
Individual (5 offsprings)
Officer
1996-08-28 ~ 2002-01-21 OF - Secretary → CIF 0
12
Company Director born in August 1947
Individual (24 offsprings)
Officer
2004-03-31 ~ 2008-03-21 OF - Director → CIF 0
13
Born in April 1977
Individual (62 offsprings)
Officer
2011-07-01 ~ 2017-06-30 OF - Director → CIF 0
14
Company Director born in October 1955
Individual (69 offsprings)
Officer
2004-03-31 ~ 2008-03-21 OF - Director → CIF 0
15
Finance Director born in November 1966
Individual (36 offsprings)
Officer
2013-11-21 ~ 2014-12-04 OF - Director → CIF 0
16
Individual (3 offsprings)
Officer
2002-01-21 ~ 2002-08-30 OF - Secretary → CIF 0
17
Director born in April 1956
Individual (5 offsprings)
Officer
2018-08-07 ~ 2020-10-27 OF - Director → CIF 0
18
OMEGA WARRINGTON LIMITED - now
HONEYSTEP LIMITED - 2002-02-14
Condor House, St. Paul's Churchyard, London, EnglandActive Corporate (6 parents, 26 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1996-08-28 ~ 1996-08-28
PE - Nominee Secretary → CIF 0
20
VISTRA (SCOTLAND) LIMITED - now
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
24 Great King Street, EdinburghDissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
1996-08-28 ~ 1996-08-28
PE - Nominee Director → CIF 0