1
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-28 ~ now
IIF 14 - Director → ME
2
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-28 ~ now
IIF 8 - Director → ME
3
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-28 ~ now
IIF 10 - Director → ME
4
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-28 ~ now
IIF 7 - Director → ME
5
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-28 ~ now
IIF 2 - Director → ME
6
CLYDE VALLEY PROPERTIES LIMITED
- now SC104697RANDOTTE (NO. 114) LIMITED - 1987-08-31
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (7 parents)
Officer
(before 1988-05-31) ~ now
IIF 16 - Director → ME
7
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-28 ~ now
IIF 9 - Director → ME
8
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-28 ~ now
IIF 1 - Director → ME
9
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-28 ~ now
IIF 3 - Director → ME
10
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-28 ~ now
IIF 13 - Director → ME
11
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-28 ~ now
IIF 11 - Director → ME
12
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-28 ~ now
IIF 5 - Director → ME
13
MIDGLEY, SNELLING & CO. LIMITED
- 1995-09-27
02000132CALMANGEL LIMITED - 1986-08-06
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1992-01-31) ~ 2012-05-25
IIF 18 - Director → ME
14
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (9 parents)
Officer
2012-07-26 ~ 2019-01-01
IIF 19 - LLP Member → ME
15
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (3 parents)
Officer
2008-11-12 ~ 2016-06-30
IIF 20 - Secretary → ME
16
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (8 parents, 14 offsprings)
Officer
2017-09-28 ~ now
IIF 12 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-28 ~ now
IIF 15 - Director → ME
18
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-28 ~ now
IIF 6 - Director → ME
19
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (14 parents)
Officer
2001-11-16 ~ 2005-06-01
IIF 17 - Director → ME
20
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-28 ~ now
IIF 4 - Director → ME