1
Director born in March 1960
Individual (10 offsprings)
Officer
2023-02-06 ~ now
OF - Director → CIF 0
2
Individual (84 offsprings)
Officer
2013-04-26 ~ 2018-11-30
OF - Secretary → CIF 0
3
Born in November 1969
Individual (9 offsprings)
Officer
2013-11-27 ~ 2013-12-18
OF - Director → CIF 0
4
Chartered Accountant born in June 1960
Individual (132 offsprings)
Officer
2021-08-24 ~ now
OF - Director → CIF 0
5
Chartered Accountant born in June 1968
Individual (98 offsprings)
Officer
2013-03-11 ~ 2020-06-30
OF - Director → CIF 0
6
Chartered Surveyor born in February 1971
Individual (15 offsprings)
Officer
2013-03-11 ~ 2016-04-21
OF - Director → CIF 0
7
Lawyer born in August 1976
Individual (52 offsprings)
Officer
2012-11-20 ~ 2013-03-11
OF - Director → CIF 0
8
Development Director born in April 1966
Individual (10 offsprings)
Officer
2014-02-20 ~ 2018-06-30
OF - Director → CIF 0
9
Director born in December 1955
Individual (119 offsprings)
Officer
2016-01-15 ~ 2018-12-21
OF - Director → CIF 0
10
Company Director born in August 1961
Individual (75 offsprings)
Officer
2013-11-27 ~ 2020-12-02
OF - Director → CIF 0
11
Director Corporate Finance born in November 1964
Individual (75 offsprings)
Officer
2020-06-30 ~ now
OF - Director → CIF 0
12
Director born in June 1965
Individual (10 offsprings)
Officer
2016-04-21 ~ 2018-01-25
OF - Director → CIF 0
13
Po Box 665, Bridge Chambers, West Quay, Ramsey, Isle Of Man, Isle Of Man, Isle Of Man
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2018-05-11
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
14
BURNESS PAULL (DIRECTORS) LIMITED
- now SC133590BURNESS (DIRECTORS) LIMITED - 2012-11-30 SC133590 WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-11-20 ~ 2013-03-11
OF - Director → CIF 0
15
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
16
TIGER DEVELOPMENTS LIMITED
- now 07984112STONEHAVEN DEVELOPMENT PARTNERS LIMITED - 2015-06-23
OFCPM LIMITED - 2013-03-08
Suite Tiger Developments Limited, 9 Bonhill Street, London, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,394,961 GBP2023-08-31
Person with significant control
2018-05-11 ~ 2020-12-02
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
17
BURNESS PAULL LLP - now
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2012-11-20 ~ 2013-04-26
OF - Secretary → CIF 0