1
Finance Director born in September 1945
Individual (4 offsprings)
Officer
1999-06-30 ~ 2002-07-12
OF - Director → CIF 0
2
Individual
Officer
1999-06-30 ~ 2001-12-04
OF - Secretary → CIF 0
3
Development Director born in March 1958
Individual (67 offsprings)
Officer
1999-06-30 ~ 2002-07-12
OF - Director → CIF 0
4
Chartered Accountant born in December 1959
Individual (181 offsprings)
Officer
2015-12-22 ~ 2017-11-13
OF - Director → CIF 0
5
Company Director born in June 1942
Individual (6 offsprings)
Officer
2002-07-12 ~ 2015-12-22
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2002-07-12 ~ 2006-11-29
OF - Secretary → CIF 0
6
Investment Director born in December 1981
Individual (2 offsprings)
Officer
2017-11-13 ~ 2017-12-06
OF - Director → CIF 0
7
Asset Management Executive born in July 1984
Individual (2 offsprings)
Officer
2015-12-22 ~ 2017-11-13
OF - Director → CIF 0
8
Transactions Manager, Legal & General Capital born in February 1990
Individual (3 offsprings)
Officer
2017-11-13 ~ 2017-12-06
OF - Director → CIF 0
9
Operations Director born in March 1949
Individual (1 offspring)
Officer
2008-04-22 ~ 2014-03-11
OF - Director → CIF 0
10
Director born in August 1970
Individual (19 offsprings)
Officer
2017-12-06 ~ 2025-01-13
OF - Director → CIF 0
11
Chief Financial Officer born in September 1969
Individual (22 offsprings)
Officer
2020-12-18 ~ 2021-02-02
OF - Director → CIF 0
12
Interior Design Consultant born in January 1948
Individual (1 offspring)
Officer
2002-07-12 ~ 2015-12-22
OF - Director → CIF 0
Individual (1 offspring)
Officer
2006-11-29 ~ 2015-12-22
OF - Secretary → CIF 0
13
Director born in March 1968
Individual (91 offsprings)
Officer
2017-07-12 ~ 2017-11-13
OF - Director → CIF 0
14
Finance Director born in September 1962
Individual (1 offspring)
Officer
2019-07-02 ~ 2020-12-18
OF - Director → CIF 0
15
Land & Planning Director born in January 1976
Individual (1 offspring)
Officer
2008-04-22 ~ 2016-03-24
OF - Director → CIF 0
16
Director born in September 1945
Individual (18 offsprings)
Officer
2017-12-06 ~ 2019-07-02
OF - Director → CIF 0
17
Surveyor born in April 1979
Individual (30 offsprings)
Officer
2015-12-22 ~ 2017-07-12
OF - Director → CIF 0
18
Managing Director born in August 1946
Individual (9 offsprings)
Officer
1999-06-30 ~ 2002-07-12
OF - Director → CIF 0
19
Individual
Officer
2001-12-04 ~ 2002-07-12
OF - Secretary → CIF 0
20
Individual (1 offspring)
Officer
2008-04-22 ~ 2015-12-22
OF - Secretary → CIF 0
21
Chartered Accountant born in March 1980
Individual (63 offsprings)
Officer
2017-07-12 ~ 2017-11-13
OF - Director → CIF 0
22
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-06-30 ~ 1999-06-30
PE - Nominee Secretary → CIF 0
23
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-06-30 ~ 1999-06-30
PE - Nominee Director → CIF 0
24
MISLEX (375) LIMITED - 2003-05-12
5, Hanover Square, London, England
Active Corporate (3 parents, 216 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-12-22 ~ 2017-11-13
PE - Secretary → CIF 0
25
5, Hanover Square, London, England
Active Corporate (8 parents, 151 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-13
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