1
Born in September 1962
Individual (38 offsprings)
Officer
2023-10-02 ~ now
OF - Director → CIF 0
2
Individual (37 offsprings)
Officer
2022-03-31 ~ now
OF - Secretary → CIF 0
3
Chartered Accountant born in October 1962
Individual (102 offsprings)
Officer
2016-03-31 ~ 2019-07-01
OF - Director → CIF 0
Individual (102 offsprings)
Officer
1998-06-02 ~ 2003-12-12
OF - Secretary → CIF 0
4
Born in August 1979
Individual (89 offsprings)
Officer
2019-07-01 ~ now
OF - Director → CIF 0
Individual (89 offsprings)
Officer
2011-12-31 ~ 2022-03-31
OF - Secretary → CIF 0
5
Chartered Surveyor born in March 1964
Individual (45 offsprings)
Officer
2019-09-01 ~ 2020-10-20
OF - Director → CIF 0
6
Born in June 1982
Individual (37 offsprings)
Officer
2021-07-01 ~ now
OF - Director → CIF 0
7
Individual (30 offsprings)
Officer
1994-08-09 ~ 1998-06-02
OF - Secretary → CIF 0
8
Born in March 1937
Individual (40 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-21
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
9
Director born in March 1963
Individual (24 offsprings)
Officer
1994-08-09 ~ 2016-03-31
OF - Director → CIF 0
10
Born in January 1936
Individual (42 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-21
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
11
Chartered Surveyor born in April 1970
Individual (42 offsprings)
Officer
2019-09-01 ~ 2021-06-25
OF - Director → CIF 0
12
Individual (91 offsprings)
Officer
2004-08-06 ~ 2011-12-31
OF - Secretary → CIF 0
13
Director born in March 1926
Individual (22 offsprings)
Officer
~ 1994-08-09
OF - Director → CIF 0
Individual (22 offsprings)
Officer
~ 1994-08-09
OF - Secretary → CIF 0
14
Director born in September 1927
Individual (24 offsprings)
Officer
~ 1994-08-09
OF - Director → CIF 0
15
Born in October 1961
Individual (63 offsprings)
Officer
2020-10-20 ~ now
OF - Director → CIF 0
16
Director born in February 1939
Individual (24 offsprings)
Officer
1994-08-09 ~ 2007-11-20
OF - Director → CIF 0
17
Director born in April 1962
Individual (80 offsprings)
Officer
1994-08-09 ~ 2023-10-02
OF - Director → CIF 0
18
Individual (90 offsprings)
Officer
2003-12-12 ~ 2004-08-06
OF - Secretary → CIF 0
19
EVANS REGENERATION INVESTMENTS LIMITED - 2022-02-10 06006485 Millshaw, Leeds, West Yorkshire, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Equity (Company account)
52,789,165 GBP2019-03-31
Person with significant control
2023-10-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED
06006475 Millshaw, Millshaw, Leeds, England
Active Corporate (17 parents, 15 offsprings)
Person with significant control
2018-12-21 ~ 2023-10-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
13, Castle Street, St Helier, Jersey
Dissolved Corporate (5 parents, 61 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-21
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