1
Individual (114 offsprings)
Officer
2023-02-10 ~ now
OF - Secretary → CIF 0
2
Chartered Surveyor born in August 1951
Individual (73 offsprings)
Officer
2010-01-19 ~ 2017-04-01
OF - Director → CIF 0
3
Born in September 1965
Individual (340 offsprings)
Officer
2017-04-01 ~ now
OF - Director → CIF 0
4
Doctor born in October 1947
Individual (2 offsprings)
Officer
1998-03-02 ~ 2010-01-19
OF - Director → CIF 0
5
Pharmacist born in August 1951
Individual (4 offsprings)
Officer
1992-07-08 ~ 1998-03-02
OF - Director → CIF 0
6
Chartered Surveyor born in April 1981
Individual (62 offsprings)
Officer
2022-03-25 ~ 2024-07-18
OF - Director → CIF 0
7
Company Director born in March 1949
Individual (92 offsprings)
Officer
2010-01-19 ~ 2011-10-26
OF - Director → CIF 0
8
Medical Practice Manager born in April 1951
Individual (1 offspring)
Officer
1992-07-08 ~ 2010-01-19
OF - Director → CIF 0
Medical Practice Manager
Individual (1 offspring)
Officer
1992-07-08 ~ 2010-01-19
OF - Secretary → CIF 0
9
Individual (131 offsprings)
Officer
2021-01-05 ~ 2023-02-10
OF - Secretary → CIF 0
10
Chartered Accountant born in January 1970
Individual (159 offsprings)
Officer
2011-10-17 ~ 2017-04-01
OF - Director → CIF 0
11
Doctor born in July 1957
Individual (4 offsprings)
Officer
1998-03-02 ~ 2010-01-19
OF - Director → CIF 0
12
Born in August 1974
Individual (60 offsprings)
Officer
2024-04-16 ~ now
OF - Director → CIF 0
13
Secretary born in March 1950
Individual (2 offsprings)
Officer
1992-07-08 ~ 1998-03-02
OF - Director → CIF 0
14
Chartered Accountant born in August 1956
Individual (206 offsprings)
Officer
2010-01-19 ~ 2024-04-24
OF - Director → CIF 0
15
Born in November 1970
Individual (135 offsprings)
Officer
2017-04-01 ~ now
OF - Director → CIF 0
16
Chartered Accountant born in February 1965
Individual (74 offsprings)
Officer
2010-01-19 ~ 2014-04-30
OF - Director → CIF 0
17
5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Person with significant control
2016-06-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
J O HAMBRO CAPITAL MANAGEMENT LIMITED
- now 02176004J O HAMBRO & PARTNERS LIMITED - 1997-11-11
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
Ground Floor, 14 Ryder Street, London
Active Corporate (50 parents, 106 offsprings)
Officer
2010-01-19 ~ 2014-04-30
OF - Secretary → CIF 0
19
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-06-16 ~ 1992-07-08
OF - Nominee Secretary → CIF 0
20
NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
SHELFCO (NO.2447) LIMITED - 2001-06-04
5th Floor, Greener House, 66-68 Haymarket, London, England
Active Corporate (10 parents, 170 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2014-05-01 ~ 2021-01-05
OF - Secretary → CIF 0
21
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1992-06-16 ~ 1992-07-08
OF - Nominee Director → CIF 0