1
Co Director born in July 1956
Individual (2 offsprings)
Officer
~ 1994-04-07 OF - director → CIF 0
2
Managing Director born in September 1966
Individual (7 offsprings)
Officer
2016-09-14 ~ 2018-03-14 OF - director → CIF 0
3
Company Director born in October 1948
Individual (12 offsprings)
Officer
2015-08-12 ~ 2016-09-30 OF - director → CIF 0
4
Cost & Management Accountant born in September 1959
Individual (4 offsprings)
Officer
2000-07-31 ~ 2002-09-13 OF - director → CIF 0
5
Co Director born in April 1948
Individual
Officer
~ 1992-10-23 OF - director → CIF 0
Individual
Officer
~ 1992-10-23 OF - secretary → CIF 0
6
Development Director born in December 1945
Individual (1 offspring)
Officer
~ 1992-10-23 OF - director → CIF 0
7
Development Director born in July 1943
Individual
Officer
~ 1994-04-07 OF - director → CIF 0
8
Chartered Accountant born in January 1952
Individual (1 offspring)
Officer
1992-10-23 ~ 1994-02-28 OF - director → CIF 0
9
Technical Director born in January 1950
Individual (1 offspring)
Officer
2005-09-01 ~ 2014-01-31 OF - director → CIF 0
10
Charered Accountant born in May 1967
Individual
Officer
2007-04-30 ~ 2009-09-11 OF - director → CIF 0
11
Individual (11 offsprings)
Officer
2017-06-02 ~ 2017-10-26 OF - secretary → CIF 0
12
Developer born in July 1951
Individual (8 offsprings)
Officer
1994-11-17 ~ 1999-11-04 OF - director → CIF 0
13
Construction Director born in October 1952
Individual (1 offspring)
Officer
2000-05-02 ~ 2001-06-30 OF - director → CIF 0
14
Individual (25 offsprings)
Officer
2010-07-05 ~ 2014-12-19 OF - secretary → CIF 0
15
Chartered Accountant born in September 1960
Individual (3 offsprings)
Officer
2002-09-30 ~ 2015-08-12 OF - director → CIF 0
Chartered Accountant
Individual (3 offsprings)
Officer
2003-09-15 ~ 2015-08-12 OF - secretary → CIF 0
16
Director born in February 1971
Individual
Officer
2008-02-21 ~ 2015-08-12 OF - director → CIF 0
17
Building Director born in November 1941
Individual
Officer
1997-08-14 ~ 1998-03-06 OF - director → CIF 0
18
Certified Accountant born in July 1945
Individual
Officer
1994-03-01 ~ 2003-06-30 OF - director → CIF 0
Individual
Officer
1992-10-23 ~ 2003-09-15 OF - secretary → CIF 0
19
Company Director born in October 1948
Individual (1 offspring)
Officer
1998-03-06 ~ 2000-09-20 OF - director → CIF 0
20
Executive born in April 1945
Individual (2 offsprings)
Officer
1992-10-23 ~ 2003-01-24 OF - director → CIF 0
21
Accountant born in February 1962
Individual (22 offsprings)
Officer
2016-05-27 ~ 2017-06-02 OF - director → CIF 0
Individual (22 offsprings)
Officer
2015-08-12 ~ 2017-06-02 OF - secretary → CIF 0
22
Land Director born in August 1964
Individual
Officer
2001-01-29 ~ 2004-05-14 OF - director → CIF 0
23
Company Director born in April 1952
Individual (34 offsprings)
Officer
2002-04-29 ~ 2008-02-05 OF - director → CIF 0
24
Finance Director born in July 1969
Individual (4 offsprings)
Officer
2018-03-14 ~ 2019-05-13 OF - director → CIF 0
25
Company Director born in November 1946
Individual (1 offspring)
Officer
2001-02-18 ~ 2002-04-26 OF - director → CIF 0
26
Construction Director born in April 1964
Individual
Officer
2007-07-16 ~ 2009-08-31 OF - director → CIF 0
27
Land Director born in February 1973
Individual (11 offsprings)
Officer
2004-05-04 ~ 2010-05-21 OF - director → CIF 0
28
Managing Director Residential born in December 1951
Individual (6 offsprings)
Officer
2002-08-12 ~ 2008-07-31 OF - director → CIF 0
29
Sales Director born in March 1958
Individual (26 offsprings)
Officer
2000-06-19 ~ 2001-04-12 OF - director → CIF 0
30
Build Director born in March 1967
Individual (36 offsprings)
Officer
2005-10-17 ~ 2007-07-15 OF - director → CIF 0
31
Chartered Builder born in February 1953
Individual (7 offsprings)
Officer
1994-11-17 ~ 1998-03-06 OF - director → CIF 0
32
Civil Engineer born in January 1947
Individual (1 offspring)
Officer
1999-06-21 ~ 2003-08-31 OF - director → CIF 0
33
Commercial Director born in June 1963
Individual
Officer
2006-01-01 ~ 2008-07-31 OF - director → CIF 0
34
Sales Director born in May 1953
Individual (3 offsprings)
Officer
2006-01-01 ~ 2008-12-03 OF - director → CIF 0
35
WEYBRIDGE LAND AND PROPERTIES LIMITED - now
SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
Knightway House, Park Street, Bagshot, EnglandCorporate (2 parents, 9 offsprings)
Equity (Company account)
-15,098 GBP2024-03-31
Person with significant control
2022-03-22 ~ 2024-02-23
PE - Ownership of shares – 75% or more → CIF 0