1
Individual (5432 offsprings)
Officer
1994-09-13 ~ 1994-09-30
OF - Nominee Secretary → CIF 0
2
Born in June 1962
Individual (5598 offsprings)
Officer
1994-09-13 ~ 1994-09-30
OF - Nominee Director → CIF 0
3
Company Director born in July 1968
Individual (563 offsprings)
Officer
2005-07-28 ~ 2009-11-06
OF - Director → CIF 0
4
Chartered Surveyor born in September 1969
Individual (374 offsprings)
Officer
2009-10-13 ~ now
OF - Director → CIF 0
5
Solicitor born in June 1959
Individual (48 offsprings)
Officer
1994-09-30 ~ 1994-10-04
OF - Director → CIF 0
6
Solicitor born in April 1966
Individual (123 offsprings)
Officer
1994-09-30 ~ 1994-10-04
OF - Director → CIF 0
Solicitor
Individual (123 offsprings)
Officer
1994-09-30 ~ 1994-10-04
OF - Secretary → CIF 0
7
Chartered Surveyor born in July 1964
Individual (467 offsprings)
Officer
2006-11-22 ~ 2007-05-08
OF - Director → CIF 0
8
Solicitor born in December 1940
Individual (101 offsprings)
Officer
1994-12-31 ~ 2005-07-28
OF - Director → CIF 0
9
Chartered Accountant born in August 1986
Individual (377 offsprings)
Officer
2016-07-13 ~ now
OF - Director → CIF 0
10
Chartered Secretary born in March 1966
Individual (358 offsprings)
Officer
2006-11-22 ~ 2007-05-08
OF - Director → CIF 0
11
Director born in May 1953
Individual (125 offsprings)
Officer
1994-10-05 ~ 1999-09-13
OF - Director → CIF 0
12
Company Director born in March 1947
Individual (55 offsprings)
Officer
1994-10-04 ~ 1994-12-31
OF - Director → CIF 0
13
Chartered Accountant born in April 1942
Individual (110 offsprings)
Officer
1999-09-14 ~ 2005-07-28
OF - Director → CIF 0
14
Chartered Accountant born in September 1964
Individual (399 offsprings)
Officer
2006-11-22 ~ 2007-05-08
OF - Director → CIF 0
15
Chartered Accountant born in January 1961
Individual (330 offsprings)
Officer
2003-02-25 ~ 2005-10-07
OF - Director → CIF 0
16
Company Director born in January 1946
Individual (84 offsprings)
Officer
1994-10-05 ~ 1999-09-13
OF - Director → CIF 0
17
Chartered Surveyor born in November 1963
Individual (344 offsprings)
Officer
2006-11-22 ~ 2007-05-08
OF - Director → CIF 0
18
Chartered Secretary born in February 1957
Individual (299 offsprings)
Officer
2006-12-18 ~ 2007-05-08
OF - Director → CIF 0
19
Head Of Finance born in August 1958
Individual (371 offsprings)
Officer
2006-11-22 ~ 2007-05-08
OF - Director → CIF 0
20
Born in October 1965
Individual (286 offsprings)
Officer
1994-10-05 ~ 2009-11-06
OF - Director → CIF 0
21
Chartered Accountant born in March 1957
Individual (106 offsprings)
Officer
2009-10-13 ~ 2016-10-31
OF - Director → CIF 0
Individual (106 offsprings)
Officer
1994-10-05 ~ 2016-10-31
OF - Secretary → CIF 0
22
Corporate Tax Executive born in April 1966
Individual (428 offsprings)
Officer
2016-07-13 ~ now
OF - Director → CIF 0
23
Surveyor born in November 1976
Individual (139 offsprings)
Officer
2012-07-18 ~ 2014-02-14
OF - Director → CIF 0
24
Born in June 1963
Individual (337 offsprings)
Officer
2005-07-28 ~ 2009-11-06
OF - Director → CIF 0
25
Company Director born in July 1949
Individual (443 offsprings)
Officer
2006-12-18 ~ 2007-05-08
OF - Director → CIF 0
26
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (18 parents, 606 offsprings)
Officer
2016-10-31 ~ dissolved
OF - Secretary → CIF 0
27
PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15 02567031 PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, London, England
Active Corporate (29 parents, 44 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control → CIF 0
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