1
Individual (114 offsprings)
Officer
2023-02-10 ~ now
OF - Secretary → CIF 0
2
Valuer born in April 1946
Individual (20 offsprings)
Officer
1997-02-18 ~ 2003-08-28
OF - Director → CIF 0
3
Chartered Surveyor born in August 1951
Individual (73 offsprings)
Officer
2010-02-05 ~ 2017-04-01
OF - Director → CIF 0
4
Director born in September 1948
Individual (49 offsprings)
Officer
1994-09-29 ~ 2010-02-05
OF - Director → CIF 0
Individual (49 offsprings)
Officer
1994-09-29 ~ 2004-12-06
OF - Secretary → CIF 0
5
Born in October 1965
Individual (340 offsprings)
Officer
2017-04-01 ~ now
OF - Director → CIF 0
6
Solicitor born in August 1956
Individual (10 offsprings)
Officer
1994-09-23 ~ 1994-09-29
OF - Director → CIF 0
7
Chartered Surveyor born in April 1981
Individual (62 offsprings)
Officer
2022-03-25 ~ 2024-07-18
OF - Director → CIF 0
8
Project Manager born in January 1949
Individual (76 offsprings)
Officer
1997-02-18 ~ 2003-08-28
OF - Director → CIF 0
9
Company Director born in March 1949
Individual (92 offsprings)
Officer
2010-02-05 ~ 2011-10-26
OF - Director → CIF 0
10
Finance Director born in April 1953
Individual (28 offsprings)
Officer
2006-09-26 ~ 2010-02-05
OF - Director → CIF 0
Individual (28 offsprings)
Officer
2004-12-06 ~ 2010-02-05
OF - Secretary → CIF 0
11
Individual (131 offsprings)
Officer
2021-01-05 ~ 2023-02-10
OF - Secretary → CIF 0
12
Chartered Accountant born in January 1970
Individual (159 offsprings)
Officer
2011-10-17 ~ 2017-04-01
OF - Director → CIF 0
13
Company Director born in March 1942
Individual (4 offsprings)
Officer
1995-11-29 ~ 1997-12-02
OF - Director → CIF 0
14
Born in August 1974
Individual (60 offsprings)
Officer
2024-04-16 ~ now
OF - Director → CIF 0
15
Chartered Accountant born in August 1956
Individual (206 offsprings)
Officer
2010-02-05 ~ 2024-04-24
OF - Director → CIF 0
16
Businessman born in December 1942
Individual (78 offsprings)
Officer
1994-09-29 ~ 2010-02-05
OF - Director → CIF 0
17
Born in November 1970
Individual (135 offsprings)
Officer
2017-04-01 ~ now
OF - Director → CIF 0
18
Chartered Accountant born in February 1965
Individual (74 offsprings)
Officer
2010-02-05 ~ 2014-04-30
OF - Director → CIF 0
19
Individual (10 offsprings)
Officer
1994-09-23 ~ 1994-09-29
OF - Secretary → CIF 0
20
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-09-23 ~ 1994-09-23
OF - Nominee Secretary → CIF 0
21
PRIMARY HEALTH PROPERTIES PLC
- now 03033634RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor Greener House, 66-68 Haymarket, London, England
Active Corporate (35 parents, 60 offsprings)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2017-03-21 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
J O HAMBRO CAPITAL MANAGEMENT LIMITED
- now 02176004J O HAMBRO & PARTNERS LIMITED - 1997-11-11
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05 04135417 Ground Floor 14 Ryder Street, London
Active Corporate (50 parents, 106 offsprings)
Officer
2010-02-05 ~ 2014-04-30
OF - Secretary → CIF 0
23
NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11 02877191 SHELFCO (NO.2447) LIMITED - 2001-06-04 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Greener House, 66-68 Haymarket, London, England
Active Corporate (10 parents, 170 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2014-05-01 ~ 2021-01-05
OF - Secretary → CIF 0
24
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
- now 02906055 10997276, 04167040, 04167040, 04167040, 04167040, 10997313, 03335612, 11761081, 11714222, 11274227, 10997834, 11328330, 03335613... (more)HN PROPERTIES (1) LIMITED - 1996-11-05
ALNERY NO 1339 LIMITED - 1994-04-12 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Greener House, 66-68 Haymarket, London, England
Active Corporate (19 parents, 3 offsprings)
Person with significant control
2016-06-01 ~ 2017-03-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1994-09-23 ~ 1994-09-23
OF - Nominee Director → CIF 0