1
Individual (131 offsprings)
Officer
2002-04-15 ~ 2004-03-08
OF - Secretary → CIF 0
2
Trainee Solicitor born in February 1977
Individual (12 offsprings)
Officer
2002-04-15 ~ 2002-04-15
OF - Director → CIF 0
3
Chartered Accountant born in December 1965
Individual (478 offsprings)
Officer
2008-09-01 ~ 2008-12-24
OF - Director → CIF 0
4
Director born in August 1959
Individual (212 offsprings)
Officer
2002-04-15 ~ 2004-12-08
OF - Director → CIF 0
5
Solicitor born in April 1966
Individual (123 offsprings)
Officer
2002-04-15 ~ 2002-04-15
OF - Director → CIF 0
Solicitor
Individual (123 offsprings)
Officer
2002-04-15 ~ 2002-04-15
OF - Secretary → CIF 0
6
Finance Director born in January 1957
Individual (219 offsprings)
Officer
2008-12-24 ~ 2009-01-05
OF - Director → CIF 0
7
Chartered Accountant born in March 1975
Individual (168 offsprings)
Officer
2010-03-31 ~ 2015-08-14
OF - Director → CIF 0
8
Senior Fund Controller born in September 1976
Individual (81 offsprings)
Officer
2017-02-24 ~ now
OF - Director → CIF 0
9
Surveyor born in April 1948
Individual (216 offsprings)
Officer
2002-04-15 ~ 2004-12-08
OF - Director → CIF 0
10
Solicitor born in February 1954
Individual (202 offsprings)
Officer
2002-04-15 ~ 2004-12-27
OF - Director → CIF 0
11
Head Of Tax & Risk, Europe born in April 1972
Individual (137 offsprings)
Officer
2015-08-14 ~ 2016-01-05
OF - Director → CIF 0
12
Director born in December 1967
Individual (148 offsprings)
Officer
2009-01-05 ~ 2010-03-31
OF - Director → CIF 0
13
Accountant born in April 1975
Individual (99 offsprings)
Officer
2016-01-05 ~ 2017-02-24
OF - Director → CIF 0
14
STONEWEG CORPORATE SECRETARIAL LIMITED - now
SC219311CROMWELL CORPORATE SECRETARIAL LIMITED
- 2025-02-04
SC219311VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311 TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311 TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
Active Corporate (23 parents, 384 offsprings)
Officer
2003-09-01 ~ dissolved
PE - Secretary → CIF 0
15
COLERIDGE (NO. 5) LIMITED
SC230325 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, Scotland
Dissolved Corporate (20 parents, 2 offsprings)
Person with significant control
2017-05-17 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
16
STONEWEG UK DIRECTOR LIMITED - now
05307786CROMWELL DIRECTOR LIMITED
- 2025-01-14
05307786VALSEC DIRECTOR LIMITED - 2017-02-24 05307786 TEESSEC DIRECTOR LIMITED - 2008-02-20
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
Active Corporate (30 parents, 214 offsprings)
Officer
2009-09-01 ~ dissolved
PE - Director → CIF 0
17
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (18 parents, 131 offsprings)
Officer
2004-12-08 ~ 2009-09-01
PE - Director → CIF 0
18
26, Red Lion Square, London, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-12-16 ~ 2017-05-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0