1
Group Legal Director born in October 1953
Individual (28 offsprings)
Officer
2018-12-03 ~ now
OF - Director → CIF 0
2
Accountant born in January 1947
Individual (162 offsprings)
Officer
2001-12-14 ~ 2017-02-01
OF - Director → CIF 0
3
Born in November 1951
Individual (193 offsprings)
Officer
1993-12-06 ~ 2017-02-01
OF - Director → CIF 0
Born in November 1951
Individual (193 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Individual (8 offsprings)
Officer
2000-09-18 ~ 2002-09-06
OF - Secretary → CIF 0
5
Individual (13 offsprings)
Officer
1993-11-23 ~ 1993-12-06
OF - Secretary → CIF 0
6
Managing Director born in April 1963
Individual (21 offsprings)
Officer
2020-09-15 ~ now
OF - Director → CIF 0
7
Development Director born in May 1975
Individual (29 offsprings)
Officer
2018-01-15 ~ now
OF - Director → CIF 0
8
Group Finance Director born in March 1967
Individual (36 offsprings)
Officer
2017-02-01 ~ 2018-12-03
OF - Director → CIF 0
9
H R Executive Director born in April 1971
Individual (6 offsprings)
Officer
2017-06-23 ~ 2018-12-03
OF - Director → CIF 0
10
Group Finance Director born in November 1960
Individual (146 offsprings)
Officer
2017-02-01 ~ 2018-11-30
OF - Director → CIF 0
Individual (146 offsprings)
Officer
2002-09-06 ~ 2018-11-30
OF - Secretary → CIF 0
11
Company Director born in August 1943
Individual (24 offsprings)
Officer
1993-12-06 ~ 2001-08-10
OF - Director → CIF 0
12
Company Director born in August 1942
Individual (15 offsprings)
Officer
1993-12-06 ~ 1997-03-19
OF - Director → CIF 0
13
Solicitor born in August 1933
Individual (24 offsprings)
Officer
1993-11-23 ~ 1993-12-20
OF - Director → CIF 0
Solicitor
Individual (24 offsprings)
Officer
1995-07-20 ~ 2000-01-14
OF - Secretary → CIF 0
14
Company Director born in November 1944
Individual (10 offsprings)
Officer
1993-12-06 ~ 1995-07-20
OF - Director → CIF 0
Company Director
Individual (10 offsprings)
Officer
1993-12-06 ~ 1995-07-20
OF - Secretary → CIF 0
15
Director Of Business Planning born in April 1982
Individual (33 offsprings)
Officer
2018-01-15 ~ now
OF - Director → CIF 0
16
Group Director Development & Sales born in July 1967
Individual (60 offsprings)
Officer
2017-02-01 ~ 2017-12-20
OF - Director → CIF 0
17
Managing Director born in May 1973
Individual (28 offsprings)
Officer
2017-02-01 ~ 2020-09-15
OF - Director → CIF 0
18
9 Perseverance Works, Kingsland Road, London
Active Corporate (9 parents, 12234 offsprings)
Equity (Company account)
1,134 GBP2024-06-30
Officer
1993-11-19 ~ 1993-11-23
OF - Nominee Director → CIF 0
19
LONDON & QUADRANT HOUSING TRUST
IP030441 One, Kings Hall Mews, London, England
Active Corporate (23 offsprings)
Person with significant control
2017-02-01 ~ 2017-02-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
URBAN&CIVIC ESTATES LAND LIMITED - now
11800258L&Q ESTATES LIMITED
- 2024-09-16
11800258 Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2020-02-04 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
SAME-DAY COMPANY SERVICES LIMITED
01347553 9 Perseverance Works, Kingsland Road, London
Active Corporate (10 parents, 13093 offsprings)
Equity (Company account)
19,963 GBP2024-06-30
Officer
1993-11-19 ~ 1993-11-23
OF - Nominee Secretary → CIF 0