1
Chartered Surveyor born in May 1946
Individual
Officer
1998-04-17 ~ 2005-11-01
OF - Director → CIF 0
2
Accountant
Individual (3 offsprings)
Officer
~ 1993-12-01
OF - Director → CIF 0
3
Company Director born in February 1960
Individual
Officer
1995-03-28 ~ 1997-03-03
OF - Director → CIF 0
4
Company Director born in March 1952
Individual
Officer
1997-03-20 ~ 1998-04-17
OF - Director → CIF 0
5
Surveyor born in June 1972
Individual (12 offsprings)
Officer
2011-03-07 ~ 2024-04-16
OF - Director → CIF 0
6
Company Director born in April 1962
Individual (6 offsprings)
Officer
1997-03-20 ~ 1998-04-17
OF - Director → CIF 0
7
Individual
Officer
1998-07-13 ~ 2000-07-31
OF - Secretary → CIF 0
8
Chartered Surveyor born in August 1961
Individual (8 offsprings)
Officer
1998-11-30 ~ 2002-03-31
OF - Director → CIF 0
9
Company Director born in March 1965
Individual (10 offsprings)
Officer
2006-09-15 ~ 2007-02-02
OF - Director → CIF 0
10
Sales/Marketing Exec born in August 1965
Individual (3 offsprings)
Officer
1993-09-01 ~ 1997-05-12
OF - Director → CIF 0
11
Company Director born in March 1960
Individual (2 offsprings)
Officer
1993-09-01 ~ 1997-03-03
OF - Director → CIF 0
12
Director born in November 1989
Individual (19 offsprings)
Officer
2024-04-16 ~ 2025-05-01
OF - Director → CIF 0
13
Chartered Surveyor born in March 1978
Individual (2 offsprings)
Officer
2011-10-31 ~ 2024-04-16
OF - Director → CIF 0
14
Accountant born in February 1953
Individual
Officer
1992-02-21 ~ 1993-02-20
OF - Director → CIF 0
15
Chartered Accountant born in January 1960
Individual (7 offsprings)
Officer
2007-02-02 ~ 2010-12-30
OF - Director → CIF 0
2011-08-03 ~ 2024-04-16
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2011-12-15 ~ 2023-06-07
OF - Secretary → CIF 0
16
Chartered Surveyor born in October 1950
Individual
Officer
2006-09-15 ~ 2010-10-01
OF - Director → CIF 0
17
Company Director born in December 1951
Individual
Officer
2005-11-01 ~ 2006-09-20
OF - Director → CIF 0
18
Individual (4 offsprings)
Officer
2023-06-07 ~ 2024-04-16
OF - Secretary → CIF 0
19
Solicitor born in May 1963
Individual (3 offsprings)
Officer
2010-10-04 ~ 2011-08-03
OF - Director → CIF 0
20
Finance Director born in January 1966
Individual (62 offsprings)
Officer
1997-11-24 ~ 1998-04-17
OF - Director → CIF 0
Individual (62 offsprings)
Officer
1998-03-06 ~ 1998-04-17
OF - Secretary → CIF 0
21
Company Director born in May 1963
Individual
Officer
~ 1992-02-21
OF - Director → CIF 0
22
Head Of Operations born in September 1957
Individual (1 offspring)
Officer
2006-09-15 ~ 2011-08-03
OF - Director → CIF 0
23
Company Director born in June 1953
Individual (49 offsprings)
Officer
~ 1993-12-01
OF - Director → CIF 0
24
Operational Risk Manager born in August 1944
Individual (2 offsprings)
Officer
2007-02-02 ~ 2010-12-31
OF - Director → CIF 0
25
Commercial Manager born in July 1938
Individual
Officer
1993-09-01 ~ 1996-05-01
OF - Director → CIF 0
26
Property Fund Manager born in August 1955
Individual (16 offsprings)
Officer
2010-11-12 ~ 2011-03-07
OF - Director → CIF 0
27
Chartered Surveyor born in July 1951
Individual (36 offsprings)
Officer
1998-04-17 ~ 1998-11-16
OF - Director → CIF 0
28
Company Director born in March 1959
Individual (1 offspring)
Officer
1996-05-01 ~ 1997-03-03
OF - Director → CIF 0
29
Individual (35 offsprings)
Officer
1997-03-20 ~ 1998-03-06
OF - Secretary → CIF 0
30
ONDRARAY LIMITED - 1989-04-03
120 East Road, London
Dissolved Corporate (4 parents, 190 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
1992-10-15 ~ 1993-02-20
PE - Secretary → CIF 0
31
Tudor House, Llanvanor Road, London
Corporate
Officer
~ 1992-10-15
PE - Secretary → CIF 0
32
LANDELIS LIMITED - now
HOLMES AND COMPANY ACCOUNTANTS LIMITED - 2014-07-08
8 New Road, Leighton Buzzard, Bedfordshire
Active Corporate (5 parents)
Equity (Company account)
269,309 GBP2025-03-31
Officer
2000-08-29 ~ 2000-12-01
PE - Secretary → CIF 0
33
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
34
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
35
1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey
Corporate (9 offsprings)
Person with significant control
2016-04-06 ~ 2024-04-16
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
36
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
60, London Wall, London, United Kingdom
Active Corporate (4 parents, 65 offsprings)
Officer
2007-03-31 ~ 2011-12-15
PE - Secretary → CIF 0
37
MAPA LIMITED - 1991-02-14
Tudor House, Llanvanor Road, London
Active Corporate (2 parents, 121 offsprings)
Equity (Company account)
64,850 GBP2023-12-31
Officer
~ 1996-07-23
PE - Secretary → CIF 0
38
C/o 8 Baker Street, London
Active Corporate (2 parents, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
67,428 GBP2024-12-31
Officer
1996-07-23 ~ 1997-03-03
PE - Secretary → CIF 0
39
SENARED LIMITED - 1994-05-31
4 Polwarth Gardens, Edinburgh, Midlothian
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
165,640 GBP2024-05-31
Officer
2000-12-01 ~ 2007-03-31
PE - Secretary → CIF 0
40
HOLMES ACCOUNTANCY LIMITED - now
HAYHOE LIMITED - 2014-01-16
8 New Road, Linslade, Leighton Buzzard, Bedfordshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
47,498 GBP2024-09-30
Officer
2001-10-17 ~ 2001-10-17
PE - Secretary → CIF 0