1
Director born in September 1958
Individual (7 offsprings)
Officer
1999-11-01 ~ 2004-01-14 OF - Director → CIF 0
2
Company Director born in October 1965
Individual (2 offsprings)
Officer
2008-05-13 ~ 2013-01-16 OF - Director → CIF 0
3
Chartered Surveyor born in December 1969
Individual (9 offsprings)
Officer
2014-03-14 ~ 2019-07-22 OF - Director → CIF 0
4
Chartered Surveyor born in July 1970
Individual
Officer
2021-05-01 ~ 2022-05-27 OF - Director → CIF 0
5
Company Director born in March 1956
Individual (1 offspring)
Officer
1999-11-01 ~ 2004-01-14 OF - Director → CIF 0
6
Company Director born in August 1944
Individual (9 offsprings)
Officer
2003-03-17 ~ 2004-04-14 OF - Director → CIF 0
7
Investment Manager born in July 1973
Individual
Officer
2008-05-13 ~ 2009-10-28 OF - Director → CIF 0
8
Chartered Surveyor born in June 1973
Individual (2 offsprings)
Officer
2013-01-16 ~ 2014-03-14 OF - Director → CIF 0
9
Chartered Surveyor born in January 1978
Individual
Officer
2022-05-27 ~ 2023-06-16 OF - Director → CIF 0
10
Company Director born in May 1951
Individual (23 offsprings)
Officer
2004-04-14 ~ 2005-03-18 OF - Director → CIF 0
2008-05-13 ~ 2013-01-16 OF - Director → CIF 0
11
Director-Corporate Property Finance born in September 1961
Individual (11 offsprings)
Officer
2008-05-13 ~ 2010-09-20 OF - Director → CIF 0
12
Fund Manager born in June 1975
Individual (37 offsprings)
Officer
2009-10-28 ~ 2011-03-18 OF - Director → CIF 0
13
Company Director born in April 1954
Individual (12 offsprings)
Officer
1999-11-01 ~ 2004-01-14 OF - Director → CIF 0
14
Asset Director born in April 1968
Individual
Officer
2023-06-16 ~ 2023-10-19 OF - Director → CIF 0
15
Chartered Accountant born in August 1956
Individual (12 offsprings)
Officer
2003-03-17 ~ 2008-05-13 OF - Director → CIF 0
16
Property Manager born in June 1951
Individual (19 offsprings)
Officer
2011-03-18 ~ 2013-01-16 OF - Director → CIF 0
17
Chartered Accountant born in May 1975
Individual (2 offsprings)
Officer
2005-03-18 ~ 2008-05-13 OF - Director → CIF 0
18
Director born in March 1952
Individual (18 offsprings)
Officer
1999-11-01 ~ 2004-01-14 OF - Director → CIF 0
19
Chartered Surveyor born in December 1970
Individual (12 offsprings)
Officer
2019-07-22 ~ 2021-05-01 OF - Director → CIF 0
20
Solicitor born in December 1964
Individual (68 offsprings)
Officer
2005-03-18 ~ 2008-05-13 OF - Director → CIF 0
Individual (68 offsprings)
Officer
2004-01-14 ~ 2007-11-26 OF - Secretary → CIF 0
21
Solicitor born in February 1955
Individual (52 offsprings)
Officer
1999-11-01 ~ 2004-01-14 OF - Director → CIF 0
22
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-11-01 ~ 1999-11-02
PE - Nominee Secretary → CIF 0
23
179 Great Portland Street, LondonActive Corporate (5 parents, 55 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-11-01 ~ 2007-09-30
PE - Secretary → CIF 0
24
BASILCLOSE LIMITED - 2009-06-11
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
5th Floor, 6 St Andrew Street, London, United KingdomActive Corporate (8 parents, 1149 offsprings)
Officer
2011-03-18 ~ 2013-10-01
PE - Secretary → CIF 0
25
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
Lloyds Chambers, 1 Portsoken Street, London, United KingdomActive Corporate (4 parents, 132 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-09-30 ~ 2011-03-18
PE - Secretary → CIF 0
26
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-11-01 ~ 1999-11-02
PE - Nominee Director → CIF 0
27
LEISURE PARKS II LIMITED - now
DETAILNEW LIMITED - 1998-08-10
5, Strand, London, Greater London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,590 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2016-11-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0