1
Director born in February 1986
Individual (20 offsprings)
Officer
2020-07-03 ~ 2023-05-16
OF - Director → CIF 0
2
Company Director born in March 1963
Individual (32 offsprings)
Officer
2017-05-02 ~ 2020-07-03
OF - Director → CIF 0
3
Solicitor born in August 1958
Individual (138 offsprings)
Officer
2009-09-23 ~ 2009-10-16
OF - Director → CIF 0
4
Born in June 1970
Individual (12 offsprings)
Person with significant control
2020-07-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
5
Director born in March 1960
Individual (67 offsprings)
Officer
2009-12-14 ~ 2017-05-02
OF - Director → CIF 0
6
Born in August 1983
Individual (10 offsprings)
Officer
2024-11-20 ~ now
OF - Director → CIF 0
7
Solicitor born in November 1959
Individual (298 offsprings)
Officer
2009-09-23 ~ 2009-10-16
OF - Director → CIF 0
8
Director born in April 1982
Individual (17 offsprings)
Officer
2023-05-16 ~ 2024-11-20
OF - Director → CIF 0
9
Director born in February 1971
Individual (62 offsprings)
Officer
2014-01-31 ~ 2017-05-02
OF - Director → CIF 0
10
Born in March 1972
Individual (79 offsprings)
Officer
2009-10-16 ~ 2014-01-31
OF - Director → CIF 0
11
163, Leontiou Street, Clerimos Building, Limassol, Cyprus
Corporate (2 offsprings)
Person with significant control
2017-05-02 ~ 2020-10-29
PE - Ownership of shares – 75% or more → CIF 0
12
141, Bothwell Street, Glasgow
Active Corporate (34 parents, 966 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-09-23 ~ 2009-10-16
OF - Secretary → CIF 0
13
MP CORPORATE SECRETARIES LIMITED
11997473 2a, St. George Wharf, London, England
Dissolved Corporate (2 parents, 10 offsprings)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-17 ~ 2021-06-21
OF - Secretary → CIF 0
14
The John Compton Building, 1st Floor, The Sotheby Building, Rodney Village, Rodney Bay, Castries, Saint Lucia
Corporate (16 offsprings)
Officer
2017-05-02 ~ 2019-05-17
OF - Secretary → CIF 0
15
GT TELFORD (HOLDINGS) LIMITED
- now SC364096ALUMNO MILLER TELFORD (HOLDINGS) LIMITED - 2014-10-08
PACIFIC SHELF 1570 LIMITED - 2009-09-23
2, 17452, Lochside View, Edinburgh, Scotland
Dissolved Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-27
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
16
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
07970508 Cowley, Cowley Business Park, Uxbridge, Middlesex, United Kingdom
Active Corporate (12 parents, 196 offsprings)
Officer
2014-08-27 ~ 2017-05-02
OF - Secretary → CIF 0