1
Born in October 1986
Individual (5 offsprings)
Officer
2022-10-28 ~ now
OF - Director → CIF 0
2
Born in January 1973
Individual (7 offsprings)
Officer
2022-01-26 ~ now
OF - Director → CIF 0
3
Finance Director born in June 1964
Individual (4 offsprings)
Officer
1999-11-01 ~ 2001-01-29
OF - Director → CIF 0
Company Secretary
Individual (4 offsprings)
Officer
1996-08-01 ~ 2001-01-29
OF - Secretary → CIF 0
4
Managing Director born in April 1968
Individual (11 offsprings)
Officer
2006-12-01 ~ 2009-07-10
OF - Director → CIF 0
5
Director born in December 1978
Individual (5 offsprings)
Officer
2018-01-01 ~ 2019-07-12
OF - Director → CIF 0
6
Chartered Surveyor born in January 1960
Individual (10 offsprings)
Officer
1999-11-01 ~ 2000-07-21
OF - Director → CIF 0
7
Property Acquisitor born in February 1953
Individual (8 offsprings)
Officer
1992-01-01 ~ 1996-12-31
OF - Director → CIF 0
Development Director born in February 1953
Individual (8 offsprings)
1999-11-01 ~ 2002-05-07
OF - Director → CIF 0
8
President born in April 1968
Individual (15 offsprings)
Officer
2021-05-18 ~ 2025-01-02
OF - Director → CIF 0
9
Finance Director born in March 1973
Individual (4 offsprings)
Officer
2006-12-01 ~ 2010-09-03
OF - Director → CIF 0
Finance Director
Individual (4 offsprings)
Officer
2006-12-01 ~ 2010-09-03
OF - Secretary → CIF 0
10
Finance Director born in May 1982
Individual (5 offsprings)
Officer
2015-11-09 ~ 2018-07-16
OF - Director → CIF 0
11
Cs born in November 1949
Individual (15 offsprings)
Officer
1994-08-01 ~ 1996-07-31
OF - Director → CIF 0
Individual (15 offsprings)
Officer
1991-03-14 ~ 1996-07-31
OF - Secretary → CIF 0
12
Managing Director born in November 1961
Individual (16 offsprings)
Officer
2000-12-08 ~ 2006-12-01
OF - Director → CIF 0
13
Company Director born in December 1932
Individual (3 offsprings)
Officer
1996-08-01 ~ 2003-05-02
OF - Director → CIF 0
14
Merchant born in June 1950
Individual (13 offsprings)
Officer
~ 1996-07-31
OF - Director → CIF 0
Director born in June 1950
Individual (13 offsprings)
1999-11-01 ~ 2017-12-31
OF - Director → CIF 0
15
Merchant born in August 1920
Individual (8 offsprings)
Officer
~ 1999-11-30
OF - Director → CIF 0
16
Uk Property Director born in January 1958
Individual (4 offsprings)
Officer
2000-12-08 ~ 2017-12-31
OF - Director → CIF 0
17
Chief Financial Officer born in June 1956
Individual (27 offsprings)
Officer
2010-07-20 ~ 2015-05-31
OF - Director → CIF 0
18
Managing Director born in July 1973
Individual (4 offsprings)
Officer
2010-03-01 ~ 2021-04-30
OF - Director → CIF 0
Born in July 1973
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
19
Finance Director born in January 1966
Individual (5 offsprings)
Officer
2001-01-29 ~ 2006-12-01
OF - Director → CIF 0
Finance Director
Individual (5 offsprings)
Officer
2001-01-29 ~ 2006-12-01
OF - Secretary → CIF 0
20
Finance Director born in September 1965
Individual (6 offsprings)
Officer
2010-11-01 ~ 2015-12-23
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2010-11-01 ~ 2015-12-23
OF - Secretary → CIF 0
21
Born in March 1982
Individual (5 offsprings)
Officer
2025-01-02 ~ now
OF - Director → CIF 0
Finance Director born in March 1982
Individual (5 offsprings)
2018-07-16 ~ 2022-10-28
OF - Director → CIF 0
22
Classic House, 174-180 Old Street, London
Dissolved Corporate (2 parents, 940 offsprings)
Equity (Company account)
1 GBP2019-11-30
Officer
1991-03-01 ~ 1991-03-14
OF - Nominee Director → CIF 0
23
ROSE NEWCO LIMITED - 2010-01-21
3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
35-37 Amersham Hill, Amersham Hill, High Wycombe, England
Active Corporate (19 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
Classic House, 174-180 Old Street, London
Dissolved Corporate (1 parent, 3500 offsprings)
Officer
1991-03-01 ~ 1991-03-14
OF - Nominee Secretary → CIF 0