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TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Secretary Ana Luisa Martin Gorrinbeneficial owner→TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- SC120347
- Status
- active
- Type
- ltd
- Incorporated
- 1989-09-21
- Registered office
- 58 Eastwoodmains Roads, Giffnock, East Renfrewshire, G46 6QD
- SIC
- 96090
Officers · 2 active
- GORRIN, Ana Luisa Martin, Secretarysecretary · appt 2017-03-15
- BARRAU PUY, Ignacio, Directordirector · Spanish · appt 2024-12-16
- BORT, Stefan Edward(resigned)secretary · British · appt 1994-07-01
- CRANE, Ian Clive(resigned)secretary · British · appt 1999-12-24
- INGRAM, Peter William Irving(resigned)secretary · British · appt 1989-11-30
- LEVEN, Steven(resigned)secretary · British · appt 1994-07-01
- BULLOUGH, Rodney Howard(resigned)director · British · appt 1989-09-26
- COMBE, William Lunn Russell(resigned)director · British · appt 1992-06-01
- DAVIES, Rolson John(resigned)director · British · appt 1995-04-19
- GIBBS, Ruth Hilda(resigned)director · British · appt 1992-10-06
- HAYWOOD BAMBER, Gillian Elizabeth Sarah(resigned)director · British · appt 1995-04-19
- KILCOYNE, Bernard(resigned)director · Irish · appt 1999-12-24
Beneficial owners · PSC · 1 current
- ●Secretary Ana Luisa Martin Gorrinright to appoint and remove directorsindividual PSC · Spain · since 2016-12-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.