1
Director born in September 1983
Individual
Officer
2024-05-01 ~ 2025-10-08
OF - Director → CIF 0
2
Chartered Accountant born in December 1951
Individual (1 offspring)
Officer
1994-07-22 ~ 1996-09-17
OF - Director → CIF 0
1997-02-10 ~ 1998-04-27
OF - Director → CIF 0
Company Secretary
Individual (1 offspring)
Officer
1994-07-22 ~ 1996-09-17
OF - Secretary → CIF 0
3
Property Investment Asset Manager born in May 1978
Individual (12 offsprings)
Officer
2014-10-21 ~ 2019-12-09
OF - Director → CIF 0
4
Chartered Surveyor born in October 1954
Individual (1 offspring)
Officer
2004-09-03 ~ 2005-04-27
OF - Director → CIF 0
5
Individual
Officer
1998-04-27 ~ 2000-12-18
OF - Secretary → CIF 0
6
Property Manager born in February 1937
Individual
Officer
1998-04-27 ~ 2000-12-18
OF - Director → CIF 0
7
Chartered Surveyor born in October 1968
Individual
Officer
2005-04-27 ~ 2007-02-05
OF - Director → CIF 0
8
Chartered Surveyor born in January 1957
Individual (1 offspring)
Officer
2007-02-05 ~ 2014-09-25
OF - Director → CIF 0
9
Facilities Manager born in April 1949
Individual
Officer
1998-05-22 ~ 2006-02-01
OF - Director → CIF 0
10
European Property And Fm born in December 1960
Individual
Officer
2013-02-28 ~ 2018-08-08
OF - Director → CIF 0
11
Individual (1 offspring)
Officer
1993-03-26 ~ 1994-07-22
OF - Secretary → CIF 0
12
Development Surveyor born in October 1956
Individual (41 offsprings)
Officer
1996-09-16 ~ 1996-09-17
OF - Director → CIF 0
13
Individual
Officer
2002-09-30 ~ 2006-01-13
OF - Secretary → CIF 0
14
Surveyor born in November 1963
Individual (2 offsprings)
Officer
1993-03-26 ~ 1996-02-09
OF - Director → CIF 0
15
Solicitor born in September 1960
Individual (3 offsprings)
Officer
2006-02-01 ~ 2013-02-28
OF - Director → CIF 0
16
Director born in October 1975
Individual (8 offsprings)
Officer
2019-12-09 ~ 2024-05-01
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2019-12-09 ~ 2020-05-05
OF - Secretary → CIF 0
17
Chartered Surveyor born in January 1953
Individual
Officer
1996-02-09 ~ 1996-09-17
OF - Director → CIF 0
18
Chartered Surveyor born in September 1934
Individual
Officer
1993-03-26 ~ 1994-07-22
OF - Director → CIF 0
19
Individual
Officer
2004-04-30 ~ 2005-03-09
OF - Secretary → CIF 0
20
Chartered Surveyor born in August 1960
Individual
Officer
2000-06-21 ~ 2004-09-03
OF - Director → CIF 0
21
Individual
Officer
2000-12-18 ~ 2002-09-30
OF - Secretary → CIF 0
22
Laurence Pountney Hill, London, England
Active Corporate (11 parents, 76 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
23
SONY UNITED KINGDOM LIMITED - 2010-04-01
The Heights, Brooklands, Weybridge, Surrey, England
Converted / Closed Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-28
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
10, Fenchurch Avenue, London
Active Corporate (7 parents, 188 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2006-02-01 ~ 2019-12-09
PE - Secretary → CIF 0
25
FFW SECRETARIES LIMITED - 2015-11-02
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (4 parents, 301 offsprings)
Officer
2020-05-05 ~ 2024-05-01
PE - Secretary → CIF 0
26
21 Holborn Viaduct, London
Active Corporate (7 parents, 57 offsprings)
Officer
~ 1993-03-26
PE - Nominee Director → CIF 0
27
21 Holborn Viaduct, London
Active Corporate (7 parents, 59 offsprings)
Officer
~ 1993-03-26
PE - Nominee Director → CIF 0
28
21 Holborn Viaduct, London
Active Corporate (5 parents, 257 offsprings)
Officer
~ 1993-03-26
PE - Nominee Secretary → CIF 0