1
Chartered Accountant born in January 1970
Individual (61 offsprings)
Officer
2011-10-17 ~ 2017-04-01
OF - Director → CIF 0
2
Director born in September 1948
Individual (13 offsprings)
Officer
1994-09-29 ~ 2010-02-05
OF - Director → CIF 0
Individual (13 offsprings)
Officer
1994-09-29 ~ 2004-12-06
OF - Secretary → CIF 0
3
Solicitor born in August 1956
Individual (4 offsprings)
Officer
1994-09-23 ~ 1994-09-29
OF - Director → CIF 0
4
Individual (14 offsprings)
Officer
2021-01-05 ~ 2023-02-10
OF - Secretary → CIF 0
5
Businessman born in December 1942
Individual (25 offsprings)
Officer
1994-09-29 ~ 2010-02-05
OF - Director → CIF 0
6
Chartered Surveyor born in August 1951
Individual (18 offsprings)
Officer
2010-02-05 ~ 2017-04-01
OF - Director → CIF 0
7
Company Director born in March 1942
Individual
Officer
1995-11-29 ~ 1997-12-02
OF - Director → CIF 0
8
Chartered Accountant born in February 1965
Individual (3 offsprings)
Officer
2010-02-05 ~ 2014-04-30
OF - Director → CIF 0
9
Chartered Surveyor born in April 1981
Individual (11 offsprings)
Officer
2022-03-25 ~ 2024-07-18
OF - Director → CIF 0
10
Company Director born in March 1949
Individual (18 offsprings)
Officer
2010-02-05 ~ 2011-10-26
OF - Director → CIF 0
11
Chartered Accountant born in August 1956
Individual (105 offsprings)
Officer
2010-02-05 ~ 2024-04-24
OF - Director → CIF 0
12
Project Manager born in January 1949
Individual (36 offsprings)
Officer
1997-02-18 ~ 2003-08-28
OF - Director → CIF 0
13
Individual (1 offspring)
Officer
1994-09-23 ~ 1994-09-29
OF - Secretary → CIF 0
14
Finance Director born in April 1953
Individual (1 offspring)
Officer
2006-09-26 ~ 2010-02-05
OF - Director → CIF 0
Individual (1 offspring)
Officer
2004-12-06 ~ 2010-02-05
OF - Secretary → CIF 0
15
Valuer born in April 1946
Individual (5 offsprings)
Officer
1997-02-18 ~ 2003-08-28
OF - Director → CIF 0
16
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1994-09-23 ~ 1994-09-23
PE - Nominee Director → CIF 0
17
HN PROPERTIES (1) LIMITED - 1996-11-05
ALNERY NO 1339 LIMITED - 1994-04-12
5th Floor, Greener House, 66-68 Haymarket, London, England
Active Corporate (5 parents)
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
18
NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
SHELFCO (NO.2447) LIMITED - 2001-06-04
5th Floor, Greener House, 66-68 Haymarket, London, England
Active Corporate (4 parents, 77 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2014-05-01 ~ 2021-01-05
PE - Secretary → CIF 0
19
J 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
Ground Floor 14 Ryder Street, London
Active Corporate (8 parents, 4 offsprings)
Officer
2010-02-05 ~ 2014-04-30
PE - Secretary → CIF 0
20
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-09-23 ~ 1994-09-23
PE - Nominee Secretary → CIF 0