1
Chartered Secretary born in February 1960
Individual (12 offsprings)
Officer
2003-05-30 ~ 2005-05-31 OF - director → CIF 0
Individual (12 offsprings)
Officer
1997-11-21 ~ 2000-10-10 OF - secretary → CIF 0
2
Chartered Secretary born in July 1970
Individual (52 offsprings)
Officer
2015-01-23 ~ 2015-03-19 OF - director → CIF 0
3
Corporate Tax Executive born in April 1966
Individual (126 offsprings)
Officer
2015-03-19 ~ 2020-11-13 OF - director → CIF 0
4
Chartered Accountant born in August 1986
Individual (288 offsprings)
Officer
2018-04-25 ~ 2020-11-13 OF - director → CIF 0
5
Director born in June 1952
Individual
Officer
1997-09-19 ~ 1999-04-19 OF - director → CIF 0
6
Head Of Finance born in August 1958
Individual (24 offsprings)
Officer
2015-03-19 ~ 2018-03-30 OF - director → CIF 0
7
Company Director born in July 1945
Individual (5 offsprings)
Officer
1997-09-19 ~ 2004-03-15 OF - director → CIF 0
8
Chartered Secretary born in June 1947
Individual (1 offspring)
Officer
1997-11-21 ~ 2003-05-30 OF - director → CIF 0
Individual (1 offspring)
Officer
1997-09-19 ~ 1997-11-21 OF - secretary → CIF 0
9
Treasurer born in April 1950
Individual (1 offspring)
Officer
1997-09-19 ~ 2004-04-30 OF - director → CIF 0
10
Financial Accountant born in November 1982
Individual
Officer
2020-01-31 ~ 2020-09-11 OF - director → CIF 0
11
Accountant born in November 1989
Individual (25 offsprings)
Officer
2020-01-31 ~ 2020-11-13 OF - director → CIF 0
12
Head Of Secretariat born in July 1967
Individual (36 offsprings)
Officer
2018-04-25 ~ 2020-11-13 OF - director → CIF 0
13
Chartered Surveyor born in January 1967
Individual (8 offsprings)
Officer
2015-03-19 ~ 2018-03-30 OF - director → CIF 0
14
Company Director born in January 1953
Individual
Officer
2004-03-15 ~ 2013-01-02 OF - director → CIF 0
15
Company Secretary
Individual (6 offsprings)
Officer
2004-08-31 ~ 2013-10-15 OF - secretary → CIF 0
16
Chartered Accountant born in February 1986
Individual (32 offsprings)
Officer
2020-10-05 ~ 2020-11-13 OF - director → CIF 0
17
Individual (36 offsprings)
Officer
2015-03-19 ~ 2016-12-06 OF - secretary → CIF 0
18
Individual
Officer
2000-10-10 ~ 2004-08-31 OF - secretary → CIF 0
19
Company Secretary born in May 1966
Individual (33 offsprings)
Officer
2005-05-31 ~ 2015-01-23 OF - director → CIF 0
20
Assets And Estates Director born in February 1967
Individual (6 offsprings)
Officer
2015-03-20 ~ 2015-03-20 OF - director → CIF 0
21
26, Church Street, LondonDissolved corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-09-19 ~ 1997-09-19
PE - nominee-secretary → CIF 0
22
TP GROUP ADVISORY LIMITED - 2018-06-14
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (8 parents, 55 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
258,356 GBP2024-03-31
Officer
2023-05-05 ~ 2025-02-16
PE - secretary → CIF 0
23
1, Mitchell Lane, Bristol, AvonDissolved corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-09-19 ~ 1997-09-19
PE - nominee-director → CIF 0
24
York House, 45 Seymour Street, London, United KingdomCorporate (5 parents, 551 offsprings)
Officer
2016-12-06 ~ 2020-11-13
PE - secretary → CIF 0
25
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (8 parents, 342 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,925,661 GBP2023-12-31
Officer
2020-12-04 ~ 2023-05-05
PE - secretary → CIF 0
26
York House, 45 Seymour Street, London, EnglandCorporate (6 parents, 6 offsprings)
Person with significant control
2016-09-19 ~ 2020-11-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
27
New Tesco House, Delamare Road, Cheshunt, Herts, United KingdomCorporate (4 parents, 288 offsprings)
Officer
2013-10-15 ~ 2015-03-19
PE - secretary → CIF 0
28
TESCO TREASURY SERVICES LIMITED - 2011-05-31
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United KingdomCorporate (4 parents, 111 offsprings)
Officer
2013-01-24 ~ 2015-03-19
PE - director → CIF 0