1
Born in February 1980
Individual (20 offsprings)
Officer
2017-06-02 ~ now
OF - Director → CIF 0
2
Born in July 1977
Individual (8 offsprings)
Officer
2020-07-10 ~ now
OF - Director → CIF 0
3
Director born in March 1980
Individual (4 offsprings)
Officer
2017-06-02 ~ 2020-09-15
OF - Director → CIF 0
4
Individual (29 offsprings)
Officer
2004-11-01 ~ 2009-06-30
OF - Secretary → CIF 0
5
Company Director born in November 1946
Individual (5 offsprings)
Officer
2004-01-20 ~ 2011-12-14
OF - Director → CIF 0
6
Chartered Accountant born in July 1961
Individual (24 offsprings)
Officer
2004-11-01 ~ 2009-01-29
OF - Director → CIF 0
7
Chartered Surveyor born in May 1956
Individual (14 offsprings)
Officer
2004-01-20 ~ 2017-04-21
OF - Director → CIF 0
8
Chartered Surveyor born in April 1947
Individual (18 offsprings)
Officer
2004-01-19 ~ 2007-12-31
OF - Director → CIF 0
9
Chartered Surveyor born in September 1960
Individual (23 offsprings)
Officer
2002-04-09 ~ 2004-07-30
OF - Director → CIF 0
10
Accountant born in March 1965
Individual (87 offsprings)
Officer
2012-02-29 ~ 2018-05-18
OF - Director → CIF 0
11
Chartered Surveyor born in July 1965
Individual (10 offsprings)
Officer
2006-08-25 ~ 2012-03-13
OF - Director → CIF 0
12
Individual (12 offsprings)
Officer
2009-06-30 ~ 2013-01-16
OF - Secretary → CIF 0
13
Individual (37 offsprings)
Officer
2003-01-31 ~ 2003-11-03
OF - Secretary → CIF 0
14
Individual (42 offsprings)
Officer
2002-02-18 ~ 2003-01-31
OF - Secretary → CIF 0
15
Finance Officer born in September 1959
Individual (20 offsprings)
Officer
2002-01-11 ~ 2004-03-31
OF - Director → CIF 0
16
Individual (10 offsprings)
Officer
1999-11-16 ~ 2002-01-25
OF - Secretary → CIF 0
17
Chartered Surveyor born in March 1955
Individual (33 offsprings)
Officer
2005-03-01 ~ 2012-04-20
OF - Director → CIF 0
18
Chartered Surveyor born in May 1976
Individual (17 offsprings)
Officer
2016-09-19 ~ 2019-12-12
OF - Director → CIF 0
19
Chartered Surveyor born in November 1966
Individual (16 offsprings)
Officer
2005-03-01 ~ 2012-02-23
OF - Director → CIF 0
20
Born in June 1981
Individual (210 offsprings)
Officer
2012-02-29 ~ 2014-04-09
OF - Director → CIF 0
21
Director born in February 1940
Individual (27 offsprings)
Officer
2000-04-19 ~ 2004-03-31
OF - Director → CIF 0
22
Chartered Surveyor born in January 1939
Individual (20 offsprings)
Officer
2000-04-19 ~ 2003-09-30
OF - Director → CIF 0
23
Chartered Surveyor born in February 1968
Individual (47 offsprings)
Officer
2005-03-01 ~ 2012-01-10
OF - Director → CIF 0
24
Fund Manager born in June 1973
Individual (9 offsprings)
Officer
2012-05-16 ~ 2020-09-15
OF - Director → CIF 0
25
Chartered Surveyor born in February 1948
Individual (24 offsprings)
Officer
1999-11-16 ~ 2002-04-01
OF - Director → CIF 0
26
Accountant born in April 1960
Individual (47 offsprings)
Officer
2021-05-20 ~ 2025-03-31
OF - Director → CIF 0
27
Country Manager Uk born in February 1961
Individual (43 offsprings)
Officer
2012-02-29 ~ 2014-04-16
OF - Director → CIF 0
28
Director born in May 1978
Individual (9 offsprings)
Officer
2017-06-02 ~ 2022-11-01
OF - Director → CIF 0
29
Born in May 1970
Individual (14 offsprings)
Officer
2025-04-16 ~ now
OF - Director → CIF 0
30
Chartered Surveyor born in December 1947
Individual (19 offsprings)
Officer
2002-07-15 ~ 2004-07-30
OF - Director → CIF 0
31
Property Consultant born in August 1969
Individual (5 offsprings)
Officer
2006-08-25 ~ 2008-10-15
OF - Director → CIF 0
32
Chartered Surveyor born in August 1950
Individual (10 offsprings)
Officer
2001-11-21 ~ 2002-04-09
OF - Director → CIF 0
33
Director born in September 1967
Individual (26 offsprings)
Officer
2012-02-29 ~ 2013-10-31
OF - Director → CIF 0
34
Chartered Surveyor born in August 1958
Individual (21 offsprings)
Officer
2000-01-28 ~ 2004-03-31
OF - Director → CIF 0
35
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
- now 02654822CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22 02654822 ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08 03108769, 01232680 BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
BARING (EUROPEAN) LIMITED - 1992-06-26
BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
ONLYSEARCH LIMITED - 1991-11-14
Third Floor, One New Change, London, England
Active Corporate (44 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
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
36
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
Active Corporate (34 parents, 966 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-07-12 ~ 1999-11-16
OF - Nominee Secretary → CIF 0
37
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02 02654822, 03108769 BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, London, England
Active Corporate (38 parents, 79 offsprings)
Officer
2013-01-16 ~ now
OF - Secretary → CIF 0
38
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 788-790 Finchley Road, London
Active Corporate (9 parents, 76161 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-11-03 ~ 2004-11-01
OF - Secretary → CIF 0