1
Finance Director born in March 1956
Individual (4 offsprings)
Officer
2005-11-03 ~ 2008-06-27 OF - Director → CIF 0
Accountant
Individual (4 offsprings)
Officer
2005-10-31 ~ 2008-06-27 OF - Secretary → CIF 0
2
Director born in June 1958
Individual (4 offsprings)
Officer
2002-09-27 ~ 2005-10-31 OF - Director → CIF 0
3
Director born in April 1964
Individual (21 offsprings)
Officer
2002-09-27 ~ 2005-10-31 OF - Director → CIF 0
Director
Individual (21 offsprings)
Officer
2002-09-27 ~ 2005-10-31 OF - Secretary → CIF 0
4
Director born in September 1958
Individual (2 offsprings)
Officer
2002-09-27 ~ 2005-10-31 OF - Director → CIF 0
5
Director born in October 1957
Individual (8 offsprings)
Officer
2005-10-31 ~ 2006-02-07 OF - Director → CIF 0
Managing Director born in October 1957
Individual (8 offsprings)
2008-06-27 ~ 2008-11-01 OF - Director → CIF 0
6
Director born in February 1969
Individual (11 offsprings)
Officer
2005-10-31 ~ 2006-02-07 OF - Director → CIF 0
Finance Director born in February 1969
Individual (11 offsprings)
2008-06-27 ~ 2016-06-21 OF - Director → CIF 0
7
Chartered Accountant born in September 1963
Individual (13 offsprings)
Officer
2019-03-19 ~ 2022-07-19 OF - Director → CIF 0
8
Director born in March 1966
Individual (3 offsprings)
Officer
2005-10-31 ~ 2018-01-05 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2008-06-27 ~ 2008-11-01 OF - Secretary → CIF 0
9
Individual (1 offspring)
Officer
2010-06-01 ~ 2018-07-31 OF - Secretary → CIF 0
10
Director born in July 1949
Individual (1 offspring)
Officer
2006-02-07 ~ 2012-03-01 OF - Director → CIF 0
11
Director born in December 1951
Individual (6 offsprings)
Officer
2002-09-27 ~ 2005-10-31 OF - Director → CIF 0
12
Finance Director born in September 1971
Individual (1 offspring)
Officer
2008-11-01 ~ 2010-05-28 OF - Director → CIF 0
Finance Director
Individual (1 offspring)
Officer
2008-11-01 ~ 2010-05-28 OF - Secretary → CIF 0
13
CBRE LOAN SERVICING LIMITED - 2015-12-18
CB RICHARD ELLIS LOAN SERVICING LIMITED - 2011-11-30
St. Martin's Court, 10 Paternoster Row, London, United KingdomActive Corporate (5 parents)
Person with significant control
2017-12-15 ~ 2017-12-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
14
152 Bath Street, GlasgowActive Corporate (5 parents, 60 offsprings)
Equity (Company account)
7 GBP2024-07-31
Officer
2002-09-25 ~ 2002-09-27
PE - Nominee Director → CIF 0
15
MORETHAN EQUITY LIMITED - 2015-02-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (5 parents, 34 offsprings)
Person with significant control
2017-11-03 ~ 2017-12-15
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
SOMERSTON HOTELS LIMITED - 2015-02-23
STANNIFER HOTELS LIMITED - 2002-09-26
PINCO 805 LIMITED - 1996-08-07
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-03
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
17
MACROBERTS LLP
152 Bath Street, GlasgowActive Corporate (38 parents, 8 offsprings)
Officer
2002-09-25 ~ 2002-09-27
PE - Nominee Secretary → CIF 0