1
Individual (2 offsprings)
Officer
1998-08-06 ~ 2001-08-20
OF - Secretary → CIF 0
2
Individual (114 offsprings)
Officer
2023-02-10 ~ now
OF - Secretary → CIF 0
3
Chartered Surveyor born in August 1951
Individual (73 offsprings)
Officer
2013-07-04 ~ 2017-06-14
OF - Director → CIF 0
4
Born in October 1965
Individual (340 offsprings)
Officer
2017-04-01 ~ now
OF - Director → CIF 0
5
Businessman born in October 1952
Individual (36 offsprings)
Officer
1998-08-06 ~ 2013-07-04
OF - Director → CIF 0
6
Businessman born in November 1946
Individual (30 offsprings)
Officer
1998-08-06 ~ 2004-03-30
OF - Director → CIF 0
7
Chartered Surveyor born in April 1981
Individual (62 offsprings)
Officer
2022-03-31 ~ 2024-07-18
OF - Director → CIF 0
8
Individual (9 offsprings)
Officer
2002-06-07 ~ 2003-02-03
OF - Secretary → CIF 0
9
Individual (131 offsprings)
Officer
2021-01-05 ~ 2023-02-10
OF - Secretary → CIF 0
10
Company Director born in December 1945
Individual (14 offsprings)
Officer
1998-08-06 ~ 1999-08-20
OF - Director → CIF 0
11
Chartered Accountant born in January 1970
Individual (159 offsprings)
Officer
2013-07-04 ~ 2017-04-01
OF - Director → CIF 0
12
Born in April 1973
Individual (54 offsprings)
Officer
2020-08-18 ~ 2022-03-31
OF - Director → CIF 0
13
Born in August 1974
Individual (60 offsprings)
Officer
2024-04-16 ~ now
OF - Director → CIF 0
14
Individual (33 offsprings)
Officer
2010-01-27 ~ 2013-07-04
OF - Secretary → CIF 0
15
Chartered Accountant born in August 1956
Individual (206 offsprings)
Officer
2013-07-04 ~ 2024-04-24
OF - Director → CIF 0
16
Born in November 1970
Individual (135 offsprings)
Officer
2017-04-01 ~ now
OF - Director → CIF 0
17
Chartered Accountant born in February 1965
Individual (74 offsprings)
Officer
2013-07-04 ~ 2014-04-30
OF - Director → CIF 0
18
PHP 2013 HOLDINGS LIMITED - now
1a, Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
Dissolved Corporate (17 parents, 17 offsprings)
Officer
2006-12-07 ~ 2013-07-04
OF - Director → CIF 0
19
5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Person with significant control
2016-06-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
J O HAMBRO CAPITAL MANAGEMENT LIMITED
- now 02176004J 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 Ryder Court, 14 Ryder Street, London, England
Active Corporate (50 parents, 106 offsprings)
Officer
2013-07-04 ~ 2014-04-30
OF - Secretary → CIF 0
21
NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
SHELFCO (NO.2447) LIMITED - 2001-06-04
5th Floor, Greener House, 66-68 Haymarket, London, England, England
Active Corporate (10 parents, 170 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2014-04-30 ~ 2021-01-05
OF - Secretary → CIF 0
22
1a Chestnut House, Farm Close, Shenley, Hertfordshire
Dissolved Corporate (29 offsprings)
Officer
2001-08-20 ~ 2002-07-30
OF - Secretary → CIF 0
2004-03-30 ~ 2010-01-27
OF - Secretary → CIF 0
23
CHETTLEBURGH INTERNATIONAL LIMITED
01174109 Temple House, 20 Holywell Row, London
Active Corporate (3 parents, 7028 offsprings)
Equity (Company account)
4,539,207 GBP2024-03-31
Officer
1998-08-06 ~ 1998-08-06
OF - Nominee Secretary → CIF 0