1
Company Director born in September 1958
Individual (2 offsprings)
Officer
2007-03-23 ~ 2008-08-14
OF - Director → CIF 0
2
Born in June 1968
Individual
Person with significant control
2016-04-06 ~ 2020-05-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Development Manager born in June 1956
Individual (8 offsprings)
Officer
2009-04-30 ~ 2011-07-11
OF - Director → CIF 0
4
Chief Financial Officer born in December 1980
Individual (2 offsprings)
Officer
2021-12-31 ~ 2023-12-31
OF - Director → CIF 0
5
Born in July 1987
Individual (10 offsprings)
Officer
2025-02-28 ~ 2025-12-19
OF - Director → CIF 0
6
Director born in August 1972
Individual (33 offsprings)
Officer
2020-08-06 ~ 2021-12-31
OF - Director → CIF 0
7
Director born in February 1976
Individual (23 offsprings)
Officer
2007-05-24 ~ 2008-08-14
OF - Director → CIF 0
8
Company Director born in August 1977
Individual (15 offsprings)
Officer
2019-07-01 ~ 2025-02-28
OF - Director → CIF 0
9
Hotelier born in March 1952
Individual (2 offsprings)
Officer
2009-04-30 ~ 2019-07-01
OF - Director → CIF 0
Born in March 1952
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-05-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Born in March 1952
Individual (2 offsprings)
Person with significant control
2024-12-30 ~ 2025-12-19
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
Director born in June 1958
Individual (4 offsprings)
Officer
2006-12-19 ~ 2008-08-14
OF - Director → CIF 0
11
Director born in April 1964
Individual (21 offsprings)
Officer
2006-12-19 ~ 2008-08-14
OF - Director → CIF 0
Individual (21 offsprings)
Officer
2006-12-19 ~ 2008-08-14
OF - Secretary → CIF 0
12
Born in February 1977
Individual (37 offsprings)
Officer
2007-05-24 ~ 2008-08-14
OF - Director → CIF 0
13
Director born in August 1980
Individual (28 offsprings)
Officer
2020-08-06 ~ 2021-12-31
OF - Director → CIF 0
14
Director born in September 1967
Individual (2 offsprings)
Officer
2008-08-14 ~ 2009-04-30
OF - Director → CIF 0
15
152 Bath Street, Glasgow
Active Corporate (5 parents, 59 offsprings)
Equity (Company account)
7 GBP2024-07-31
Officer
2006-05-15 ~ 2006-12-19
PE - Nominee Director → CIF 0
16
54, Portland Place, London, United Kingdom
Active Corporate (3 parents, 345 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-07-11 ~ 2020-06-30
PE - Secretary → CIF 0
17
JORDAN COSEC LIMITED - 2019-04-05
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (4 parents, 1298 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-08-06 ~ 2021-12-31
PE - Secretary → CIF 0
18
54 Portland Place, London
Active Corporate (3 parents)
Equity (Company account)
-129,853 GBP2019-12-30
Person with significant control
2020-12-30 ~ 2024-12-30
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
19
Danzigerkade 175, 1013 Ap, Amsterdam, Netherlands
Corporate (2 offsprings)
Officer
2025-02-28 ~ 2025-12-19
PE - Director → CIF 0
20
54, Portland Place, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-07-11 ~ 2020-06-30
PE - Director → CIF 0
21
MACROBERTS TRUSTEES LIMITED - now
MACROCOM (806) LIMITED - 2003-07-28
Excel House, 30 Semple Street, Edinburgh
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
6 GBP2024-12-31
Officer
2006-05-15 ~ 2006-12-19
PE - Nominee Secretary → CIF 0
22
7, Albemarle Street, London, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2008-08-14 ~ 2011-07-11
PE - Director → CIF 0