1
Accountant born in August 1976
Individual (14 offsprings)
Officer
2009-08-21 ~ 2018-07-19
OF - Director → CIF 0
2
Company Director born in April 1953
Individual
Officer
2004-03-31 ~ 2006-04-21
OF - Director → CIF 0
3
Director born in January 1967
Individual (2 offsprings)
Officer
2004-03-24 ~ 2007-01-16
OF - Director → CIF 0
4
Sales Director born in December 1964
Individual (2 offsprings)
Officer
2006-04-24 ~ 2015-11-10
OF - Director → CIF 0
5
Company Director born in January 1932
Individual (6 offsprings)
Officer
2003-09-29 ~ 2004-03-24
OF - Director → CIF 0
6
Director born in January 1961
Individual (5 offsprings)
Officer
2016-06-13 ~ 2018-06-29
OF - Director → CIF 0
7
Solicitor born in May 1932
Individual (4 offsprings)
Officer
2003-09-29 ~ 2004-03-24
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2003-09-29 ~ 2004-03-24
OF - Secretary → CIF 0
8
Director born in May 1963
Individual
Officer
2018-06-30 ~ 2024-03-01
OF - Director → CIF 0
9
Director born in November 1963
Individual (4 offsprings)
Officer
2004-03-24 ~ 2019-03-31
OF - Director → CIF 0
10
Born in September 1971
Individual (56 offsprings)
Officer
2024-03-06 ~ 2025-11-01
OF - Director → CIF 0
11
Director born in October 1959
Individual (16 offsprings)
Officer
2007-07-25 ~ 2009-02-04
OF - Director → CIF 0
12
BURNESS PAULL (DIRECTORS) LIMITED - now
WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-09-01 ~ 2003-09-29
PE - Nominee Director → CIF 0
13
50 Lothian Road, Festival Square, Edinburgh
Corporate (5 offsprings)
Officer
2003-09-01 ~ 2003-09-29
PE - Nominee Secretary → CIF 0
14
BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
LOTHIAN FIFTY (667) LIMITED - 2001-01-03
C/o Morisons, Erskine House, 68, Queen Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-12-21
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
15
PARKDEAN HOLIDAYS PLC - 2006-07-04
PREMIER DAWN LIMITED - 2002-01-29
BROOMCO (1952) LIMITED - 1999-11-26
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-12-21 ~ 2017-12-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0