1
Chartered Surveyor born in January 1941
Individual
Officer
1996-12-01 ~ 1998-02-28 OF - Director → CIF 0
2
Property Executive born in February 1942
Individual
Officer
1992-09-07 ~ 1996-12-01 OF - Director → CIF 0
Individual
Officer
1994-06-10 ~ 1996-12-01 OF - Secretary → CIF 0
3
Chartered Accountant born in September 1976
Individual (140 offsprings)
Officer
2015-03-31 ~ 2017-03-17 OF - Director → CIF 0
4
Company Director born in January 1967
Individual (35 offsprings)
Officer
2012-05-25 ~ 2015-03-31 OF - Director → CIF 0
5
Managing Director born in October 1942
Individual
Officer
1998-09-30 ~ 2000-12-29 OF - Director → CIF 0
6
Fund Manager born in August 1959
Individual (10 offsprings)
Officer
2011-03-24 ~ 2012-02-16 OF - Director → CIF 0
7
Solicitor born in October 1959
Individual (46 offsprings)
Officer
2005-08-08 ~ 2011-03-24 OF - Director → CIF 0
8
Insurance Company Official born in July 1953
Individual (7 offsprings)
Officer
2001-02-26 ~ 2005-08-08 OF - Director → CIF 0
9
Individual
Officer
1996-12-01 ~ 1998-09-30 OF - Secretary → CIF 0
10
Solicitor born in January 1964
Individual
Officer
1992-04-14 ~ 1992-09-07 OF - Director → CIF 0
11
Chartered Accountant born in June 1985
Individual (35 offsprings)
Officer
2016-10-05 ~ 2020-09-08 OF - Director → CIF 0
12
Investment Manager born in August 1943
Individual
Officer
1996-12-01 ~ 1998-09-30 OF - Director → CIF 0
13
Chartered Secretary born in June 1967
Individual (35 offsprings)
Officer
2015-03-31 ~ 2016-10-05 OF - Director → CIF 0
Individual (35 offsprings)
Officer
2013-01-01 ~ 2016-10-05 OF - Secretary → CIF 0
14
Solicitor born in April 1954
Individual
Officer
1992-04-14 ~ 1992-09-07 OF - Director → CIF 0
15
Individual
Officer
1992-09-07 ~ 1994-06-10 OF - Secretary → CIF 0
16
Property Executive born in September 1938
Individual (1 offspring)
Officer
1992-09-07 ~ 1996-12-01 OF - Director → CIF 0
17
Company Director born in January 1939
Individual (1 offspring)
Officer
1992-09-07 ~ 2010-05-20 OF - Director → CIF 0
18
Born in May 1966
Individual (200 offsprings)
Officer
2020-09-08 ~ 2025-10-31 OF - Director → CIF 0
19
Individual (2 offsprings)
Officer
2005-08-08 ~ 2013-01-01 OF - Secretary → CIF 0
20
Solicitor born in April 1950
Individual (5 offsprings)
Officer
2002-09-25 ~ 2002-09-26 OF - Director → CIF 0
21
Fund Manager born in February 1951
Individual
Officer
1998-02-28 ~ 2001-02-26 OF - Director → CIF 0
22
Company Director born in January 1948
Individual (4 offsprings)
Officer
2005-08-08 ~ 2012-05-25 OF - Director → CIF 0
23
Born in October 1974
Individual (187 offsprings)
Officer
2020-09-08 ~ 2025-10-31 OF - Director → CIF 0
24
Individual
Officer
2020-09-08 ~ 2025-10-31 OF - Secretary → CIF 0
25
Insurance Company Officer born in July 1960
Individual (1 offspring)
Officer
2001-02-26 ~ 2005-08-08 OF - Director → CIF 0
26
Company Director born in May 1962
Individual (1 offspring)
Officer
2008-09-29 ~ 2008-12-31 OF - Director → CIF 0
27
Head Of Tax born in July 1978
Individual (164 offsprings)
Officer
2017-03-17 ~ 2020-09-08 OF - Director → CIF 0
28
Company Director born in September 1972
Individual (103 offsprings)
Officer
2020-09-08 ~ 2020-12-31 OF - Director → CIF 0
29
Property Fund Manager born in September 1962
Individual
Officer
2006-11-30 ~ 2006-11-30 OF - Director → CIF 0
30
Chartered Accountant born in August 1968
Individual (478 offsprings)
Officer
2012-10-30 ~ 2015-03-31 OF - Director → CIF 0
31
Chartered Accountant born in October 1971
Individual (304 offsprings)
Officer
2012-05-25 ~ 2012-10-31 OF - Director → CIF 0
32
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, LondonActive Corporate (10 parents, 429 offsprings)
Officer
1998-09-30 ~ 2005-08-08
PE - Secretary → CIF 0
33
SW COSEC LTD - now
SW CORPORATE SERVICES LTD - 2012-10-24
Broadwalk House, 5 Appold Street, LondonDissolved Corporate (1 parent, 46 offsprings)
Officer
1992-04-14 ~ 1992-09-07
PE - Secretary → CIF 0
34
SATFALL LIMITED - 1988-08-04
Heath Lodge, Heathside, Hampstead, London, England, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,534 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2025-10-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
35
180, Great Portland Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-10-31
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0