1
Director born in September 1961
Individual
Officer
2008-06-16 ~ 2009-11-04
OF - Director → CIF 0
2
Chartered Accountant born in March 1952
Individual
Officer
1995-03-08 ~ 1996-11-27
OF - Director → CIF 0
3
Finance Director born in December 1958
Individual
Officer
2007-04-26 ~ 2012-01-20
OF - Director → CIF 0
Finance Director
Individual
Officer
2007-04-26 ~ 2012-01-20
OF - Secretary → CIF 0
4
Investment Manager born in April 1971
Individual (2 offsprings)
Officer
2017-09-29 ~ 2019-07-25
OF - Director → CIF 0
5
Individual
Officer
2023-06-16 ~ 2024-03-13
OF - Secretary → CIF 0
6
Property Consultant born in June 1942
Individual (6 offsprings)
Officer
1994-09-05 ~ 2005-04-14
OF - Director → CIF 0
7
Company Director born in February 1971
Individual
Officer
2013-06-26 ~ 2020-12-11
OF - Director → CIF 0
8
Executive Director born in July 1981
Individual (2 offsprings)
Officer
2020-05-30 ~ 2022-04-28
OF - Director → CIF 0
9
Solicitor born in October 1942
Individual (1 offspring)
Officer
1994-08-30 ~ 2005-02-11
OF - Director → CIF 0
Individual (1 offspring)
Officer
2002-02-01 ~ 2004-04-19
OF - Secretary → CIF 0
10
Chartered Surveyor born in August 1953
Individual (7 offsprings)
Officer
2005-12-15 ~ 2013-03-26
OF - Director → CIF 0
11
Accountant born in September 1966
Individual (4 offsprings)
Officer
2014-06-30 ~ 2020-05-31
OF - Director → CIF 0
12
Individual (5 offsprings)
Officer
2024-06-01 ~ 2025-10-24
OF - Secretary → CIF 0
13
Director born in February 1951
Individual (7 offsprings)
Officer
2005-02-11 ~ 2011-03-31
OF - Director → CIF 0
2013-03-26 ~ 2017-09-29
OF - Director → CIF 0
14
Solicitor born in February 1938
Individual (7 offsprings)
Officer
1994-06-20 ~ 2005-02-11
OF - Director → CIF 0
15
Coo born in November 1972
Individual (3 offsprings)
Officer
2023-06-15 ~ 2024-07-03
OF - Director → CIF 0
16
Consultant born in November 1949
Individual
Officer
1994-10-07 ~ 2005-04-14
OF - Director → CIF 0
17
Surveyor born in August 1978
Individual (18 offsprings)
Officer
2019-04-01 ~ 2024-09-11
OF - Director → CIF 0
18
Director born in August 1987
Individual
Officer
2020-05-30 ~ 2020-12-10
OF - Director → CIF 0
19
Company Director born in December 1973
Individual
Officer
2022-04-28 ~ 2023-06-30
OF - Director → CIF 0
20
Individual
Officer
2020-05-31 ~ 2023-06-16
OF - Secretary → CIF 0
21
Individual (3 offsprings)
Officer
2015-09-18 ~ 2020-05-31
OF - Secretary → CIF 0
22
Chartered Accountant born in September 1978
Individual (57 offsprings)
Officer
2020-11-02 ~ 2022-11-11
OF - Director → CIF 0
23
Director born in March 1958
Individual (52 offsprings)
Officer
2012-02-29 ~ 2014-07-04
OF - Director → CIF 0
Individual (52 offsprings)
Officer
2012-01-20 ~ 2015-09-18
OF - Secretary → CIF 0
24
Accountant born in November 1951
Individual (1 offspring)
Officer
1999-11-02 ~ 2007-04-26
OF - Director → CIF 0
Chartered Accountant
Individual (1 offspring)
Officer
1995-01-01 ~ 2007-04-26
OF - Secretary → CIF 0
25
Merchant Banker born in March 1955
Individual (29 offsprings)
Officer
1994-06-20 ~ 1999-09-30
OF - Director → CIF 0
26
Director born in March 1949
Individual (1 offspring)
Officer
2005-02-11 ~ 2007-12-21
OF - Director → CIF 0
27
Individual (31 offsprings)
Officer
2004-04-19 ~ 2005-02-11
OF - Secretary → CIF 0
28
2 Duke Street, St James's, London
Active Corporate (4 parents, 4 offsprings)
Officer
1994-06-20 ~ 1994-06-20
PE - Nominee Director → CIF 0
29
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-03-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
30
M & N GROUP LIMITED - 1999-10-04
The Glassmill, 1 Battersea Bridge Road, London
Active Corporate (5 parents, 196 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-06-20 ~ 2002-02-01
PE - Secretary → CIF 0