1
Surveyor born in October 1946
Individual (16 offsprings)
Officer
1997-05-21 ~ 2010-01-27
OF - Director → CIF 0
2
Chartered Surveyor born in November 1951
Individual (36 offsprings)
Officer
1997-08-05 ~ 2000-01-10
OF - Director → CIF 0
3
Individual (156 offsprings)
Officer
1995-11-17 ~ 2011-01-19
OF - Secretary → CIF 0
4
Individual (478 offsprings)
Officer
2014-09-01 ~ 2015-01-05
OF - Secretary → CIF 0
5
Born in April 1968
Individual (5 offsprings)
Officer
2020-01-30 ~ now
OF - Director → CIF 0
6
Individual (3 offsprings)
Officer
2015-01-05 ~ 2019-06-11
OF - Secretary → CIF 0
7
Born in December 1980
Individual (10 offsprings)
Officer
2024-08-13 ~ now
OF - Director → CIF 0
8
Director born in July 1967
Individual (297 offsprings)
Officer
2016-02-08 ~ 2019-06-11
OF - Director → CIF 0
9
Born in April 1968
Individual (47 offsprings)
Officer
1994-04-27 ~ 1994-07-27
OF - Nominee Director → CIF 0
10
Chartered Surveyor born in April 1964
Individual (67 offsprings)
Officer
2021-08-26 ~ 2023-08-02
OF - Director → CIF 0
11
Chartered Accountant born in June 1947
Individual (256 offsprings)
Officer
1995-11-17 ~ 2016-02-29
OF - Director → CIF 0
12
Individual (3 offsprings)
Officer
2011-03-01 ~ 2014-09-01
OF - Secretary → CIF 0
13
Born in April 1929
Individual (96 offsprings)
Officer
1994-04-27 ~ 1994-07-27
OF - Nominee Director → CIF 0
Individual (96 offsprings)
Officer
1994-04-27 ~ 1994-07-27
OF - Nominee Secretary → CIF 0
14
Development Surveyor born in June 1972
Individual (40 offsprings)
Officer
2016-01-29 ~ 2019-06-11
OF - Director → CIF 0
15
Solicitor born in July 1974
Individual (13 offsprings)
Officer
2020-01-30 ~ 2021-08-27
OF - Director → CIF 0
16
Company Director born in December 1953
Individual (171 offsprings)
Officer
1998-07-16 ~ 2017-02-28
OF - Director → CIF 0
17
Director born in February 1939
Individual (39 offsprings)
Officer
1995-11-17 ~ 1997-05-21
OF - Director → CIF 0
18
Real Estate Fund Manager born in December 1976
Individual (17 offsprings)
Officer
2023-08-02 ~ 2024-09-27
OF - Director → CIF 0
19
Born in October 1966
Individual (83 offsprings)
Officer
2024-04-15 ~ now
OF - Director → CIF 0
20
BDS PROPERTIES LIMITED
- 1996-05-03
01091753BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
Cranmore House, Cranmore Boulevard, Solihull, West Midlands
Dissolved Corporate (29 parents, 1 offspring)
Equity (Company account)
531,649 GBP2022-02-28
Officer
1994-07-27 ~ 1995-11-17
PE - Director → CIF 0
1994-07-27 ~ 1995-11-17
PE - Secretary → CIF 0
21
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055 One Coleman Street, London, United Kingdom
Active Corporate (48 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
22
DEVELOPMENT SECURITIES ESTATES LIMITED - now
DEVELOPMENT SECURITIES ESTATES PLC
- 2019-10-04
00657311GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11 00838773 ROCHELLE PROPERTIES LIMITED - 1981-12-31
7a, Howick Place, London, United Kingdom
Active Corporate (26 parents, 21 offsprings)
Equity (Company account)
50,338,134 GBP2023-03-31
Officer
1997-05-21 ~ 2019-06-11
PE - Director → CIF 0
23
PALLETLINE PLC - 2018-01-08 02277533 GUYMERS EXPRESS PARCELS LIMITED - 1991-03-11
STAREXPAND LIMITED - 1988-08-19
The Palletline Centre, Starley Way, Birmingham, England
Active Corporate (48 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
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
24
BRYANT CLAYFORM INVESTMENTS LIMITED - 1993-12-10
BRYANT-SAMUEL INVESTMENTS LIMITED - 1988-01-22
BRYANT-SAMUEL (SOUTHERN) LIMITED - 1986-09-26
CYBERNATION LIMITED - 1979-12-31
Cranmore House, Cranmore Boulevard, Solihull, West Midlands
Dissolved Corporate (1 offspring)
Officer
1994-07-27 ~ 1995-11-17
PE - Director → CIF 0