1
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
2
Head Of Secretariat born in July 1967
Individual (36 offsprings)
Officer
2018-04-25 ~ 2020-11-13 OF - Director → CIF 0
3
Chartered Surveyor born in January 1967
Individual (8 offsprings)
Officer
2015-03-19 ~ 2018-03-30 OF - Director → CIF 0
4
Company Director born in July 1945
Individual (5 offsprings)
Officer
1997-09-19 ~ 2004-03-15 OF - Director → CIF 0
5
Chartered Accountant born in August 1986
Individual (288 offsprings)
Officer
2018-04-25 ~ 2020-11-13 OF - Director → CIF 0
6
Assets And Estates Director born in February 1967
Individual (6 offsprings)
Officer
2015-03-20 ~ 2015-03-20 OF - Director → CIF 0
7
Chartered Accountant born in February 1986
Individual (32 offsprings)
Officer
2020-10-05 ~ 2020-11-13 OF - Director → CIF 0
8
Director born in June 1952
Individual
Officer
1997-09-19 ~ 1999-04-19 OF - Director → CIF 0
9
Individual (35 offsprings)
Officer
2015-03-19 ~ 2016-12-06 OF - Secretary → CIF 0
10
Company Secretary born in May 1966
Individual (33 offsprings)
Officer
2005-05-31 ~ 2015-01-23 OF - Director → CIF 0
11
Treasurer born in April 1950
Individual (1 offspring)
Officer
1997-09-19 ~ 2004-04-30 OF - Director → CIF 0
12
Financial Accountant born in November 1982
Individual
Officer
2020-01-31 ~ 2020-09-11 OF - Director → CIF 0
13
Director born in June 1956
Individual (64 offsprings)
Officer
2020-11-13 ~ 2025-06-13 OF - Director → CIF 0
14
Head Of Finance born in August 1958
Individual (24 offsprings)
Officer
2015-03-19 ~ 2018-03-30 OF - Director → CIF 0
15
Company Director born in January 1953
Individual
Officer
2004-03-15 ~ 2013-01-02 OF - Director → CIF 0
16
Corporate Tax Executive born in April 1966
Individual (126 offsprings)
Officer
2015-03-19 ~ 2020-11-13 OF - Director → CIF 0
17
Chartered Secretary born in July 1970
Individual (9 offsprings)
Officer
2015-01-23 ~ 2015-03-19 OF - Director → CIF 0
18
Accountant born in November 1989
Individual (25 offsprings)
Officer
2020-01-31 ~ 2020-11-13 OF - Director → CIF 0
19
Chartered Secretary born in February 1960
Individual
Officer
2003-05-30 ~ 2005-05-31 OF - Director → CIF 0
Individual
Officer
1997-11-21 ~ 2000-10-10 OF - Secretary → CIF 0
20
Company Secretary
Individual (6 offsprings)
Officer
2004-08-31 ~ 2013-10-15 OF - Secretary → CIF 0
21
Individual
Officer
2000-10-10 ~ 2004-08-31 OF - Secretary → CIF 0
22
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-09-19 ~ 1997-09-19
PE - Nominee Secretary → CIF 0
23
York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 6 offsprings)
Person with significant control
2016-09-19 ~ 2020-11-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
TP GROUP ADVISORY LIMITED - 2018-06-14
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (8 parents, 53 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
755,587 GBP2024-12-31
Officer
2023-05-05 ~ 2025-02-16
PE - Secretary → CIF 0
25
TESCO TREASURY SERVICES LIMITED - 2011-05-31
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United KingdomActive Corporate (4 parents, 110 offsprings)
Officer
2013-01-24 ~ 2015-03-19
PE - Director → CIF 0
26
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-09-19 ~ 1997-09-19
PE - Nominee Director → CIF 0
27
STEVTON (NO.218) LIMITED - 2001-12-04
JTC MAYFAIR LIMITED - 2006-07-19
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 359 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,264,414 GBP2024-12-31
Officer
2020-12-04 ~ 2023-05-05
PE - Secretary → CIF 0
28
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 553 offsprings)
Officer
2016-12-06 ~ 2020-11-13
PE - Secretary → CIF 0
29
New Tesco House, Delamare Road, Cheshunt, Herts, United KingdomActive Corporate (3 parents, 287 offsprings)
Officer
2013-10-15 ~ 2015-03-19
PE - Secretary → CIF 0
30
3rd Floor, 10 Bishops Square, London, EnglandActive Corporate (3 parents)
Officer
2025-05-29 ~ 2025-10-15
PE - Secretary → CIF 0
31
ATRATO INVESTMENTS LIMITED - 2017-08-10
Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (6 parents)
Equity (Company account)
3,589,498 GBP2024-12-31
Officer
2025-02-17 ~ 2025-05-29
PE - Secretary → CIF 0