1
Group Health Services Manager born in June 1958
Individual
Officer
2005-07-28 ~ 2008-12-31 OF - director → CIF 0
2
Private Housing Developer born in July 1948
Individual (8 offsprings)
Officer
1998-07-27 ~ 2001-01-02 OF - director → CIF 0
3
Director born in January 1953
Individual
Officer
2000-12-18 ~ 2002-06-17 OF - director → CIF 0
4
Director born in September 1958
Individual
Officer
2000-12-18 ~ 2006-03-08 OF - director → CIF 0
5
Company Director born in May 1952
Individual (12 offsprings)
Officer
2000-12-18 ~ 2006-03-08 OF - director → CIF 0
6
R And D Director born in May 1953
Individual (1 offspring)
Officer
2009-03-17 ~ 2021-03-17 OF - director → CIF 0
7
Self Employed born in October 1955
Individual
Officer
2000-12-19 ~ 2003-06-05 OF - director → CIF 0
8
Chairman born in July 1954
Individual (3 offsprings)
Officer
2004-06-18 ~ 2006-12-31 OF - director → CIF 0
9
Entrepreneur born in March 1973
Individual (3 offsprings)
Officer
2022-01-21 ~ 2025-02-21 OF - director → CIF 0
10
Executive born in August 1957
Individual
Officer
2007-01-24 ~ 2008-01-31 OF - director → CIF 0
11
Building Manager born in August 1956
Individual
Officer
1998-07-27 ~ 2001-01-02 OF - director → CIF 0
12
Private Housing Developer born in April 1961
Individual (1 offspring)
Officer
1998-07-27 ~ 2001-01-02 OF - director → CIF 0
13
Housewife born in April 1958
Individual
Officer
2004-05-12 ~ 2007-02-21 OF - director → CIF 0
14
Secretary born in July 1960
Individual
Officer
2007-01-03 ~ 2011-12-31 OF - director → CIF 0
15
Surveyor born in November 1943
Individual (21 offsprings)
Officer
1998-07-27 ~ 2001-01-02 OF - director → CIF 0
16
Retired born in July 1932
Individual
Officer
2004-05-12 ~ 2004-08-10 OF - director → CIF 0
17
Pr Manager born in December 1945
Individual
Officer
2003-03-28 ~ 2004-06-17 OF - director → CIF 0
18
Director Property Companies born in May 1945
Individual
Officer
2001-08-27 ~ 2007-02-26 OF - director → CIF 0
19
Judge born in July 1935
Individual
Officer
2007-01-24 ~ 2022-12-01 OF - director → CIF 0
20
Chartered Surveyor born in February 1941
Individual (1 offspring)
Officer
2020-01-29 ~ 2022-02-09 OF - director → CIF 0
21
Consultant born in July 1958
Individual
Officer
2001-01-02 ~ 2005-08-11 OF - director → CIF 0
22
Director born in December 1973
Individual
Officer
2020-01-29 ~ 2021-09-20 OF - director → CIF 0
23
Management born in June 1949
Individual (1 offspring)
Officer
2001-01-23 ~ 2001-11-07 OF - director → CIF 0
24
Executive born in September 1947
Individual (2 offsprings)
Officer
2000-12-18 ~ 2002-01-02 OF - director → CIF 0
25
Managing Director born in July 1944
Individual (1 offspring)
Officer
2000-12-18 ~ 2002-11-19 OF - director → CIF 0
26
FIRSTPORT PROPERTY SERVICES LIMITED - now
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Marlborough House, Wigmore Place Wigmore Lane, Luton, BedfordshireCorporate (5 parents, 1 offspring)
Officer
1998-07-27 ~ 2005-07-31
PE - secretary → CIF 0
27
SCALEBEECH LIMITED - 1982-10-18
Thames House, Portsmouth Road, Esher, SurreyCorporate (4 parents, 19 offsprings)
Officer
2008-01-21 ~ 2009-03-19
PE - secretary → CIF 0
28
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1998-07-27 ~ 1998-07-27
PE - nominee-director → CIF 0
1998-07-27 ~ 1998-07-27
PE - nominee-secretary → CIF 0
29
MORTIMER SECRETARIES LTD.
John Mortimer Property, Management Bagshot Road, Bracknell, BerkshireCorporate (3 parents, 154 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2005-10-04 ~ 2008-01-21
PE - secretary → CIF 0
30
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
1998-07-27 ~ 1998-07-27
PE - nominee-director → CIF 0
31
CHANSECS LIMITED - now
SONNING GARDENS MANAGEMENT COMPANY LIMITED - 2006-11-30
Market Chambers, 3-4 Market Place, Wokingham, EnglandCorporate (4 parents, 187 offsprings)
Equity (Company account)
-8,030 GBP2023-11-30
Officer
2022-04-22 ~ 2024-07-04
PE - secretary → CIF 0