1
Solicitor born in March 1949
Individual (1 offspring)
Officer
2007-01-22 ~ 2007-09-14
OF - Director → CIF 0
2
Director born in November 1951
Individual
Officer
2005-01-25 ~ 2007-04-30
OF - Director → CIF 0
3
Head Of Asset Management born in September 1955
Individual
Officer
2002-08-02 ~ 2006-11-14
OF - Director → CIF 0
4
Director born in February 1953
Individual (25 offsprings)
Officer
1998-04-02 ~ 2005-01-25
OF - Director → CIF 0
5
Accountant born in August 1959
Individual (6 offsprings)
Officer
2006-11-14 ~ 2008-05-19
OF - Director → CIF 0
6
Chief Executive born in December 1964
Individual (1 offspring)
Officer
2005-01-25 ~ 2007-03-31
OF - Director → CIF 0
7
Operations Director born in January 1966
Individual (2 offsprings)
Officer
2017-08-16 ~ 2021-12-27
OF - Director → CIF 0
8
Director born in October 1962
Individual
Officer
1998-04-02 ~ 2000-03-20
OF - Director → CIF 0
Director
Individual
Officer
1998-04-21 ~ 2000-03-20
OF - Secretary → CIF 0
9
Chartered Surveyor born in October 1958
Individual (10 offsprings)
Officer
2006-11-14 ~ 2017-08-16
OF - Director → CIF 0
10
Chartered Surveyor born in March 1967
Individual
Officer
2012-08-23 ~ 2017-07-31
OF - Director → CIF 0
11
Finance Director born in April 1973
Individual (1 offspring)
Officer
2017-08-16 ~ 2021-10-08
OF - Director → CIF 0
12
Chartered Surveyor born in November 1965
Individual (13 offsprings)
Officer
2001-05-25 ~ 2007-04-30
OF - Director → CIF 0
13
Property Developer born in June 1965
Individual (4 offsprings)
Officer
2000-07-25 ~ 2007-04-30
OF - Director → CIF 0
14
Director Of Finance And Reporting born in September 1968
Individual (101 offsprings)
Officer
2009-12-31 ~ 2017-08-16
OF - Director → CIF 0
15
Chartered Surveyor born in June 1972
Individual (3 offsprings)
Officer
2017-08-16 ~ 2021-09-09
OF - Director → CIF 0
16
Chartered Surveyor born in September 1946
Individual (1 offspring)
Officer
2000-07-25 ~ 2002-09-12
OF - Director → CIF 0
17
Executive born in January 1963
Individual (3 offsprings)
Officer
2002-08-02 ~ 2003-03-04
OF - Director → CIF 0
18
Director born in October 1966
Individual (4 offsprings)
Officer
2008-05-19 ~ 2009-12-31
OF - Director → CIF 0
19
Fund Manager born in June 1979
Individual
Officer
2009-12-31 ~ 2012-08-23
OF - Director → CIF 0
20
Chartered Surveyor born in October 1963
Individual (8 offsprings)
Officer
2000-07-25 ~ 2005-06-06
OF - Director → CIF 0
21
Director born in June 1966
Individual
Officer
2003-03-19 ~ 2006-10-13
OF - Director → CIF 0
22
Individual (1 offspring)
Officer
2017-08-16 ~ 2021-10-04
OF - Secretary → CIF 0
23
Solicitor born in October 1961
Individual (1 offspring)
Officer
2000-07-25 ~ 2002-04-18
OF - Director → CIF 0
Individual (1 offspring)
Officer
2000-03-20 ~ 2002-04-18
OF - Secretary → CIF 0
24
Sol Cd born in August 1956
Individual (46 offsprings)
Officer
1998-04-02 ~ 2000-03-20
OF - Director → CIF 0
Sol Cd
Individual (46 offsprings)
Officer
1998-04-02 ~ 1998-04-21
OF - Secretary → CIF 0
25
Finance Director born in April 1964
Individual
Officer
2008-10-31 ~ 2009-09-30
OF - Director → CIF 0
26
Director born in November 1950
Individual
Officer
2006-10-13 ~ 2006-11-14
OF - Director → CIF 0
27
Accountant born in May 1961
Individual
Officer
2007-01-22 ~ 2008-10-31
OF - Director → CIF 0
28
Treasurer born in January 1974
Individual (115 offsprings)
Officer
2009-12-31 ~ 2017-08-16
OF - Director → CIF 0
29
Chartered Accountant born in July 1964
Individual (83 offsprings)
Officer
2000-12-06 ~ 2009-12-31
OF - Director → CIF 0
Individual (83 offsprings)
Officer
2002-04-19 ~ 2007-01-22
OF - Secretary → CIF 0
30
10th Floor, 5 Churchill Place, London, England
Active Corporate (22 parents, 1221 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-12-16 ~ 2024-08-12
PE - Secretary → CIF 0
31
ADVANCED RESEARCH CLUSTERS GP LIMITED - now
1230, Parkview, Arlington Business Park, Theale, Reading, Berkshire, England
Active Corporate (5 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-31
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
32
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1998-03-11 ~ 1998-04-02
PE - Nominee Secretary → CIF 0
33
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-03-11 ~ 1998-04-02
PE - Nominee Director → CIF 0
34
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (6 parents, 114 offsprings)
Officer
2007-01-22 ~ 2017-08-16
PE - Secretary → CIF 0