1
Chartered Surveyor born in May 1960
Individual (33 offsprings)
Officer
1999-11-18 ~ 2005-08-03
OF - Director → CIF 0
2
Company Director born in October 1965
Individual (78 offsprings)
Officer
2004-01-14 ~ 2013-01-16
OF - Director → CIF 0
3
Property Manager born in June 1951
Individual (63 offsprings)
Officer
2011-03-18 ~ 2013-01-16
OF - Director → CIF 0
4
Investment Manager born in July 1973
Individual (49 offsprings)
Officer
2006-06-30 ~ 2009-12-23
OF - Director → CIF 0
5
Chartered Surveyor born in April 1959
Individual (14 offsprings)
Officer
2007-12-18 ~ 2019-12-19
OF - Director → CIF 0
6
Finance Director born in September 1961
Individual (140 offsprings)
Officer
2005-08-04 ~ 2010-09-20
OF - Director → CIF 0
7
Chartered Accountant born in May 1967
Individual (99 offsprings)
Officer
2013-01-16 ~ 2014-03-14
OF - Director → CIF 0
8
Solicitor born in February 1955
Individual (304 offsprings)
Officer
1999-11-01 ~ 2000-04-06
OF - Director → CIF 0
9
Chartered Surveyor born in January 1978
Individual (29 offsprings)
Officer
2022-05-27 ~ 2023-06-16
OF - Director → CIF 0
10
Surveyor born in May 1980
Individual (5 offsprings)
Officer
2014-09-04 ~ 2015-08-28
OF - Director → CIF 0
11
Born in May 1969
Individual (5 offsprings)
Officer
2023-10-19 ~ now
OF - Director → CIF 0
12
Director born in December 1967
Individual (22 offsprings)
Officer
2014-03-14 ~ 2015-03-20
OF - Director → CIF 0
13
Chartered Surveyor born in April 1970
Individual (76 offsprings)
Officer
2010-09-21 ~ 2011-03-18
OF - Director → CIF 0
14
Chartered Surveyor born in December 1970
Individual (61 offsprings)
Officer
2019-10-04 ~ 2020-09-17
OF - Director → CIF 0
15
Chartered Surveyor born in June 1973
Individual (43 offsprings)
Officer
2013-01-16 ~ 2014-03-14
OF - Director → CIF 0
16
Chartered Surveyor born in January 1963
Individual (8 offsprings)
Officer
2022-07-18 ~ 2023-11-21
OF - Director → CIF 0
17
Company Director born in August 1944
Individual (165 offsprings)
Officer
2004-04-14 ~ 2008-03-31
OF - Director → CIF 0
18
Company Director born in May 1951
Individual (183 offsprings)
Officer
2004-01-14 ~ 2004-04-14
OF - Director → CIF 0
19
Company Director born in March 1978
Individual (71 offsprings)
Officer
2011-03-18 ~ 2013-01-16
OF - Director → CIF 0
20
Born in September 1982
Individual (16 offsprings)
Officer
2025-05-08 ~ now
OF - Director → CIF 0
21
Accountant born in January 1964
Individual (3 offsprings)
Officer
1999-11-18 ~ 2005-09-01
OF - Director → CIF 0
22
Fund Manager born in June 1975
Individual (83 offsprings)
Officer
2009-12-23 ~ 2011-03-18
OF - Director → CIF 0
23
Asset Director born in April 1968
Individual (30 offsprings)
Officer
2023-06-16 ~ 2023-10-19
OF - Director → CIF 0
24
Accountant born in May 1969
Individual (86 offsprings)
Officer
2015-03-20 ~ 2019-01-25
OF - Director → CIF 0
25
Company Director born in November 1982
Individual (12 offsprings)
Officer
2015-10-20 ~ 2025-05-08
OF - Director → CIF 0
26
Company Director born in March 1952
Individual (144 offsprings)
Officer
1999-11-01 ~ 2004-01-14
OF - Director → CIF 0
27
Company Director born in April 1954
Individual (217 offsprings)
Officer
2000-04-06 ~ 2004-01-14
OF - Director → CIF 0
28
Born in May 1989
Individual (14 offsprings)
Officer
2020-07-31 ~ now
OF - Director → CIF 0
29
Portfolio Investment Director born in April 1980
Individual (8 offsprings)
Officer
2023-12-07 ~ 2025-04-01
OF - Director → CIF 0
30
Fund Manager born in February 1960
Individual (36 offsprings)
Officer
2008-10-23 ~ 2014-09-04
OF - Director → CIF 0
31
Accountant born in August 1960
Individual (12 offsprings)
Officer
2005-08-11 ~ 2008-12-02
OF - Director → CIF 0
32
Chartered Surveyor born in July 1970
Individual (34 offsprings)
Officer
2020-09-17 ~ 2022-05-27
OF - Director → CIF 0
33
Fund Manager born in October 1958
Individual (8 offsprings)
Officer
2005-08-11 ~ 2008-06-20
OF - Director → CIF 0
34
Chartered Surveyor born in December 1969
Individual (65 offsprings)
Officer
2014-03-14 ~ 2018-08-17
OF - Director → CIF 0
35
Individual (185 offsprings)
Officer
2004-01-14 ~ 2005-09-01
OF - Secretary → CIF 0
36
Accountant born in May 1978
Individual (69 offsprings)
Officer
2019-01-25 ~ 2022-07-18
OF - Director → CIF 0
37
Fund Manager born in April 1967
Individual (26 offsprings)
Officer
2004-03-16 ~ 2007-12-18
OF - Director → CIF 0
38
Born in August 1972
Individual (12 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
39
Chartered Surveyor born in August 1946
Individual (56 offsprings)
Officer
2000-04-06 ~ 2006-06-30
OF - Director → CIF 0
40
Company Director born in September 1958
Individual (315 offsprings)
Officer
1999-11-01 ~ 2000-04-06
OF - Director → CIF 0
41
Chartered Surveyor born in September 1977
Individual (12 offsprings)
Officer
2018-08-17 ~ 2019-10-04
OF - Director → CIF 0
42
Chartered Surveyor born in May 1969
Individual (20 offsprings)
Officer
1999-11-18 ~ 2004-03-16
OF - Director → CIF 0
43
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-11-01 ~ 1999-11-02
OF - Nominee Secretary → CIF 0
44
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-11-01 ~ 1999-11-02
OF - Nominee Director → CIF 0
45
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th Floor, 6 St Andrew Street, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2011-03-18 ~ 2013-01-16
OF - Secretary → CIF 0
46
BRITISH OVERSEAS BANK NOMINEES LIMITED
00220905 250, Bishopsgate, London, England
Active Corporate (78 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
47
HERMES SECRETARIAT LIMITED
- now 03717842HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Active Corporate (23 parents, 212 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-10-31 ~ 2011-03-18
OF - Secretary → CIF 0
48
179 Great Portland Street, London
Active Corporate (19 parents, 577 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-11-01 ~ 2007-10-31
OF - Secretary → CIF 0
49
LS COMPANY SECRETARIES LIMITED
- now 04365193BS42 LIMITED - 2011-04-01
SHELFCO (NO.2691) LIMITED - 2002-04-22
100, Victoria Street, London, United Kingdom
Active Corporate (19 parents, 548 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-01-16 ~ now
OF - Secretary → CIF 0
50
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818 100, Victoria Street, London, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0