1
Architect born in October 1943
Individual (36 offsprings)
Officer
2001-03-27 ~ 2006-10-15
OF - Director → CIF 0
2
Director born in July 1949
Individual (35 offsprings)
Officer
1999-08-17 ~ 2000-11-01
OF - Director → CIF 0
3
Venture Capitalist born in February 1965
Individual (214 offsprings)
Officer
2000-11-01 ~ 2008-10-15
OF - Director → CIF 0
4
Chartered Accountant born in June 1985
Individual (57 offsprings)
Officer
2023-04-24 ~ 2025-09-26
OF - Director → CIF 0
5
Director born in February 1958
Individual (112 offsprings)
Officer
2004-02-11 ~ 2004-06-15
OF - Director → CIF 0
6
Company Secretary
Individual (42 offsprings)
Officer
1999-08-17 ~ 1999-09-17
OF - Secretary → CIF 0
7
Director born in September 1967
Individual (101 offsprings)
Officer
2019-01-01 ~ 2020-01-31
OF - Director → CIF 0
8
Surveyor born in August 1963
Individual (63 offsprings)
Officer
2008-10-15 ~ 2018-12-31
OF - Director → CIF 0
9
Accountant born in June 1980
Individual (79 offsprings)
Officer
2019-01-01 ~ 2022-04-29
OF - Director → CIF 0
10
Divisional Chief Executive born in November 1956
Individual (78 offsprings)
Officer
2001-08-02 ~ 2004-02-11
OF - Director → CIF 0
11
Born in May 1985
Individual (67 offsprings)
Officer
2022-04-29 ~ now
OF - Director → CIF 0
12
Civil Engineer born in November 1954
Individual (19 offsprings)
Officer
1999-08-17 ~ 2001-03-27
OF - Director → CIF 0
13
Venture Capitalist born in May 1950
Individual (59 offsprings)
Officer
2000-11-01 ~ 2003-12-02
OF - Director → CIF 0
14
Compliance Director born in September 1962
Individual (74 offsprings)
Officer
2008-10-15 ~ 2019-01-31
OF - Director → CIF 0
Finance Director
Individual (74 offsprings)
Officer
2005-05-04 ~ 2019-01-31
OF - Secretary → CIF 0
15
Commercial Director born in March 1970
Individual (243 offsprings)
Officer
2003-07-02 ~ 2004-06-15
OF - Director → CIF 0
16
Chartered Accountant born in May 1953
Individual (41 offsprings)
Officer
1999-08-17 ~ 2000-11-01
OF - Director → CIF 0
17
Solicitor born in August 1961
Individual (113 offsprings)
Officer
2000-11-01 ~ 2001-03-27
OF - Director → CIF 0
18
Accountant born in July 1953
Individual (63 offsprings)
Officer
1999-08-17 ~ 2000-11-01
OF - Director → CIF 0
2001-03-27 ~ 2001-08-02
OF - Director → CIF 0
19
SHELFCO (NO. 453) LIMITED - 1990-04-09
50 Stratton Street, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
1999-07-16 ~ 1999-08-17
OF - Nominee Director → CIF 0
20
SECRETARIAT SERVICES LIMITED
- now 03623281JARVIS SECRETARIES LIMITED - 2004-03-08 03623281 JARVIS TRUSTEES LIMITED - 1999-10-11 03623281 Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (25 parents, 96 offsprings)
Officer
1999-09-17 ~ 2005-01-04
OF - Secretary → CIF 0
21
UPP (RNCM) HOLDINGS LIMITED
- now 03873779SHELFCO (NO.1816) LIMITED - 2000-10-26
HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
SHELFCO (NO.1752) LIMITED - 2000-01-24
40, Gracechurch Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Person with significant control
2016-04-06 ~ 2018-07-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
50 Stratton Street, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
1999-07-16 ~ 1999-08-17
OF - Nominee Secretary → CIF 0
23
INHOCO 4191 LIMITED - 2007-07-27
First Floor, 12 Arthur Street, London, England
Active Corporate (34 parents, 38 offsprings)
Person with significant control
2018-07-31 ~ 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