1
Director born in July 1967
Individual (138 offsprings)
Officer
2016-02-08 ~ 2019-06-11
OF - Director → CIF 0
2
Chartered Surveyor born in November 1951
Individual (15 offsprings)
Officer
1997-08-05 ~ 2000-01-10
OF - Director → CIF 0
3
Individual (80 offsprings)
Officer
2014-09-01 ~ 2015-01-05
OF - Secretary → CIF 0
4
Individual (1 offspring)
Officer
1995-11-17 ~ 2011-01-19
OF - Secretary → CIF 0
5
Company Director born in December 1953
Individual (27 offsprings)
Officer
1998-07-16 ~ 2017-02-28
OF - Director → CIF 0
6
Real Estate Fund Manager born in December 1976
Individual (10 offsprings)
Officer
2023-08-02 ~ 2024-09-27
OF - Director → CIF 0
7
Director born in February 1939
Individual
Officer
1995-11-17 ~ 1997-05-21
OF - Director → CIF 0
8
Individual
Officer
2011-03-01 ~ 2014-09-01
OF - Secretary → CIF 0
9
Born in April 1968
Individual (4 offsprings)
Officer
1994-04-27 ~ 1994-07-27
OF - Nominee Director → CIF 0
10
Chartered Surveyor born in April 1964
Individual (16 offsprings)
Officer
2021-08-26 ~ 2023-08-02
OF - Director → CIF 0
11
Surveyor born in October 1946
Individual (2 offsprings)
Officer
1997-05-21 ~ 2010-01-27
OF - Director → CIF 0
12
Born in April 1929
Individual
Officer
1994-04-27 ~ 1994-07-27
OF - Nominee Director → CIF 0
Individual
Officer
1994-04-27 ~ 1994-07-27
OF - Nominee Secretary → CIF 0
13
Solicitor born in July 1974
Individual (6 offsprings)
Officer
2020-01-30 ~ 2021-08-27
OF - Director → CIF 0
14
Individual (1 offspring)
Officer
2015-01-05 ~ 2019-06-11
OF - Secretary → CIF 0
15
Development Surveyor born in June 1972
Individual (7 offsprings)
Officer
2016-01-29 ~ 2019-06-11
OF - Director → CIF 0
16
Chartered Accountant born in June 1947
Individual (38 offsprings)
Officer
1995-11-17 ~ 2016-02-29
OF - Director → CIF 0
17
BIRMINGHAM INTERNATIONAL PARK LIMITED - now
BRYANT 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 (5 parents)
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
18
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
One Coleman Street, London, United Kingdom
Active Corporate (9 parents, 35 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
19
DEVELOPMENT SECURITIES ESTATES LIMITED - now
GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
ROCHELLE PROPERTIES LIMITED - 1981-12-31
7a, Howick Place, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
50,338,134 GBP2023-03-31
Officer
1997-05-21 ~ 2019-06-11
PE - Director → CIF 0
20
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
Officer
1994-07-27 ~ 1995-11-17
PE - Director → CIF 0