1
Director born in June 1958
Individual (54 offsprings)
Officer
2002-09-27 ~ 2005-10-31
OF - Director → CIF 0
2
Born in September 1972
Individual (78 offsprings)
Officer
2018-01-05 ~ now
OF - Director → CIF 0
3
Director born in February 1969
Individual (80 offsprings)
Officer
2005-10-31 ~ 2006-02-07
OF - Director → CIF 0
Finance Director born in February 1969
Individual (80 offsprings)
2008-06-27 ~ 2016-06-21
OF - Director → CIF 0
4
Finance Director born in March 1956
Individual (37 offsprings)
Officer
2005-11-03 ~ 2008-06-27
OF - Director → CIF 0
Accountant
Individual (37 offsprings)
Officer
2005-10-31 ~ 2008-06-27
OF - Secretary → CIF 0
5
Director born in April 1964
Individual (70 offsprings)
Officer
2002-09-27 ~ 2005-10-31
OF - Director → CIF 0
Director
Individual (70 offsprings)
Officer
2002-09-27 ~ 2005-10-31
OF - Secretary → CIF 0
6
Director born in September 1958
Individual (27 offsprings)
Officer
2002-09-27 ~ 2005-10-31
OF - Director → CIF 0
7
Born in November 1985
Individual (86 offsprings)
Officer
2022-07-19 ~ now
OF - Director → CIF 0
8
Individual (34 offsprings)
Officer
2010-06-01 ~ 2018-07-31
OF - Secretary → CIF 0
9
Director born in December 1951
Individual (26 offsprings)
Officer
2002-09-27 ~ 2005-10-31
OF - Director → CIF 0
10
Director born in July 1949
Individual (31 offsprings)
Officer
2006-02-07 ~ 2012-03-01
OF - Director → CIF 0
11
Chartered Accountant born in September 1963
Individual (96 offsprings)
Officer
2019-03-19 ~ 2022-07-19
OF - Director → CIF 0
12
Director born in March 1966
Individual (58 offsprings)
Officer
2005-10-31 ~ 2018-01-05
OF - Director → CIF 0
Individual (58 offsprings)
Officer
2008-06-27 ~ 2008-11-01
OF - Secretary → CIF 0
13
Finance Director born in September 1971
Individual (57 offsprings)
Officer
2008-11-01 ~ 2010-05-28
OF - Director → CIF 0
Finance Director
Individual (57 offsprings)
Officer
2008-11-01 ~ 2010-05-28
OF - Secretary → CIF 0
14
Individual (361 offsprings)
Officer
2022-12-12 ~ now
OF - Secretary → CIF 0
15
Director born in October 1957
Individual (46 offsprings)
Officer
2005-10-31 ~ 2006-02-07
OF - Director → CIF 0
Managing Director born in October 1957
Individual (46 offsprings)
2008-06-27 ~ 2008-11-01
OF - Director → CIF 0
16
MACROBERTS CORPORATE SERVICES LIMITED
SC177032 152 Bath Street, Glasgow
Active Corporate (13 parents, 358 offsprings)
Equity (Company account)
7 GBP2024-07-31
Officer
2002-09-25 ~ 2002-09-27
OF - Nominee Director → CIF 0
17
SOMERSTON HOTELS LIMITED - 2015-02-23
STANNIFER HOTELS LIMITED - 2002-09-26
PINCO 805 LIMITED - 1996-08-07 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (24 parents, 30 offsprings)
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
18
CBRE LOAN SERVICES LIMITED
- now 05469838CBRE LOAN SERVICING LIMITED - 2015-12-18
CB RICHARD ELLIS LOAN SERVICING LIMITED - 2011-11-30
St. Martin's Court, 10 Paternoster Row, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Person with significant control
2017-12-15 ~ 2017-12-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
MACROBERTS TRUSTEES LIMITED - now
MACROCOM (806) LIMITED - 2003-07-28 SC241503 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 152 Bath Street, Glasgow
Active Corporate (15 parents, 203 offsprings)
Equity (Company account)
6 GBP2024-12-31
Officer
2002-09-25 ~ 2002-09-27
OF - Nominee Secretary → CIF 0
20
MORETHAN EQUITY LIMITED - 2015-02-23
4, Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (16 parents, 37 offsprings)
Person with significant control
2017-11-03 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
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