1
Asset Manager born in October 1966
Individual (1 offspring)
Officer
2017-09-29 ~ 2018-04-20 OF - Director → CIF 0
2
Care Director born in August 1970
Individual (5 offsprings)
Officer
2010-03-10 ~ 2016-06-03 OF - Director → CIF 0
3
Director born in February 1951
Individual (7 offsprings)
Officer
2005-04-14 ~ 2011-03-31 OF - Director → CIF 0
2016-06-07 ~ 2017-09-29 OF - Director → CIF 0
4
Surveyor born in August 1978
Individual (18 offsprings)
Officer
2022-01-31 ~ 2024-09-11 OF - Director → CIF 0
5
Director born in May 1968
Individual (26 offsprings)
Officer
2019-10-18 ~ 2022-01-31 OF - Director → CIF 0
6
Accountant born in September 1966
Individual (4 offsprings)
Officer
2014-06-30 ~ 2017-09-29 OF - Director → CIF 0
7
Independent Director born in May 1971
Individual (7 offsprings)
Officer
2019-12-24 ~ 2022-01-31 OF - Director → CIF 0
8
Managing Director born in August 1987
Individual
Officer
2016-06-07 ~ 2017-09-29 OF - Director → CIF 0
9
Company Director born in December 1973
Individual
Officer
2022-04-28 ~ 2023-06-30 OF - Director → CIF 0
10
Finance Director born in December 1958
Individual
Officer
2007-04-26 ~ 2012-01-20 OF - Director → CIF 0
Finance Director
Individual
Officer
2007-04-26 ~ 2012-01-20 OF - Secretary → CIF 0
11
Individual
Officer
2023-06-16 ~ 2024-03-13 OF - Secretary → CIF 0
12
Solicitor born in February 1938
Individual (7 offsprings)
Officer
1999-10-05 ~ 2005-02-11 OF - Director → CIF 0
13
Chartered Surveyor born in May 1971
Individual (45 offsprings)
Officer
2018-12-18 ~ 2019-10-18 OF - Director → CIF 0
14
Coo born in November 1972
Individual (3 offsprings)
Officer
2023-06-15 ~ 2024-07-03 OF - Director → CIF 0
15
Accountant born in September 1972
Individual (28 offsprings)
Officer
2018-04-30 ~ 2018-12-18 OF - Director → CIF 0
16
Chartered Accountant born in September 1978
Individual (59 offsprings)
Officer
2022-01-31 ~ 2022-11-11 OF - Director → CIF 0
17
Chartered Surveyor born in August 1972
Individual (1 offspring)
Officer
2018-12-18 ~ 2019-12-24 OF - Director → CIF 0
18
Individual (3 offsprings)
Officer
2015-09-18 ~ 2017-09-29 OF - Secretary → CIF 0
19
Company Director born in June 1942
Individual (6 offsprings)
Officer
1999-10-05 ~ 2005-04-14 OF - Director → CIF 0
20
Chartered Surveyor born in November 1959
Individual
Officer
2018-10-03 ~ 2018-12-18 OF - Director → CIF 0
21
Senior Transactions Manager born in June 1982
Individual
Officer
2017-09-29 ~ 2018-10-03 OF - Director → CIF 0
22
Executive Director born in July 1981
Individual (2 offsprings)
Officer
2022-02-09 ~ 2022-04-28 OF - Director → CIF 0
23
Operations Director born in March 1949
Individual (1 offspring)
Officer
2000-02-04 ~ 2007-12-21 OF - Director → CIF 0
24
Director born in March 1958
Individual (52 offsprings)
Officer
2012-02-29 ~ 2014-07-04 OF - Director → CIF 0
Individual (52 offsprings)
Officer
2012-01-20 ~ 2015-09-18 OF - Secretary → CIF 0
25
Director born in September 1961
Individual
Officer
2008-06-16 ~ 2009-11-04 OF - Director → CIF 0
26
Individual
Officer
2022-01-31 ~ 2023-06-16 OF - Secretary → CIF 0
27
Solicitor
Individual (1 offspring)
Officer
2002-02-01 ~ 2005-02-11 OF - Secretary → CIF 0
28
Accountant born in November 1951
Individual (1 offspring)
Officer
1999-10-05 ~ 2007-04-26 OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
1999-10-05 ~ 2007-04-26 OF - Secretary → CIF 0
29
2 Duke Street, LondonCorporate (8 offsprings)
Officer
1999-10-05 ~ 1999-10-05
PE - Secretary → CIF 0
30
The Quadrant, 118 London Road, Kingston, SurreyActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-07-14 ~ 1999-10-05
PE - Nominee Secretary → CIF 0
31
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
MATCHLETTER LIMITED - 1991-05-20
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
1st Floor, 297-299 Kingston Road, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
32
The Glassmill, 1 Battersea Bridge Road, LondonCorporate (186 offsprings)
Officer
2001-06-21 ~ 2002-02-01
PE - Secretary → CIF 0
33
EHUROFIN LIMITED - 1994-07-19
The Quadrant, 118 London Road, Kingston, SurreyActive Corporate (4 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-07-14 ~ 1999-10-05
PE - Nominee Director → CIF 0