1
Chartered Surveyor born in December 1948
Individual (18 offsprings)
Officer
2002-10-29 ~ 2003-03-31
OF - Director → CIF 0
2
Director born in July 1953
Individual (149 offsprings)
Officer
2003-03-31 ~ 2015-06-30
OF - Director → CIF 0
3
Chartered Surveyor born in February 1960
Individual (46 offsprings)
Officer
2003-03-31 ~ 2007-07-09
OF - Director → CIF 0
4
Finance Director born in January 1952
Individual (85 offsprings)
Officer
2001-05-01 ~ 2002-01-31
OF - Director → CIF 0
5
Chartered Accountant born in December 1950
Individual (41 offsprings)
Officer
2001-11-26 ~ 2002-10-29
OF - Director → CIF 0
6
Director born in March 1950
Individual (216 offsprings)
Officer
2016-12-09 ~ now
OF - Director → CIF 0
7
Chartered Surveyor born in January 1952
Individual (28 offsprings)
Officer
2002-10-29 ~ 2003-03-31
OF - Director → CIF 0
8
Fund Manager born in June 1974
Individual (24 offsprings)
Officer
2012-11-05 ~ 2015-07-10
OF - Director → CIF 0
9
Insurance Company Official born in July 1960
Individual (186 offsprings)
Officer
2003-03-31 ~ 2012-09-15
OF - Director → CIF 0
10
Chartered Surveyor born in August 1971
Individual (108 offsprings)
Officer
2015-07-20 ~ 2016-12-09
OF - Director → CIF 0
11
Director born in May 1959
Individual (18 offsprings)
Officer
1999-12-09 ~ 2000-06-20
OF - Director → CIF 0
12
Chartered Surveyor born in March 1961
Individual (168 offsprings)
Officer
2003-03-31 ~ 2013-12-14
OF - Director → CIF 0
13
Builder born in May 1947
Individual (21 offsprings)
Officer
1999-12-09 ~ 2002-09-17
OF - Director → CIF 0
14
Finance Director born in September 1961
Individual (17 offsprings)
Officer
1999-12-09 ~ 2001-05-01
OF - Director → CIF 0
15
Director born in June 1947
Individual (15 offsprings)
Officer
2001-11-01 ~ 2002-06-30
OF - Director → CIF 0
16
Fund Manager born in October 1966
Individual (59 offsprings)
Officer
2015-06-18 ~ 2016-12-09
OF - Director → CIF 0
17
Chartered Accountant born in June 1968
Individual (184 offsprings)
Officer
2003-03-31 ~ 2008-06-13
OF - Director → CIF 0
18
Director born in December 1949
Individual (20 offsprings)
Officer
1999-12-09 ~ 2002-09-17
OF - Director → CIF 0
19
Individual (227 offsprings)
Officer
1999-12-09 ~ 2003-03-31
OF - Secretary → CIF 0
20
Finance Director born in February 1944
Individual (64 offsprings)
Officer
1999-12-09 ~ 2001-11-26
OF - Director → CIF 0
21
Builder born in June 1945
Individual (14 offsprings)
Officer
1999-12-09 ~ 2002-09-17
OF - Director → CIF 0
22
Economist born in June 1965
Individual (71 offsprings)
Officer
2003-03-31 ~ 2008-06-27
OF - Director → CIF 0
23
Finance Director born in January 1956
Individual (24 offsprings)
Officer
1999-12-09 ~ 2001-05-01
OF - Director → CIF 0
24
Company Secretary born in December 1968
Individual (70 offsprings)
Officer
2016-12-09 ~ now
OF - Director → CIF 0
25
Accountant born in June 1958
Individual (25 offsprings)
Officer
2001-05-01 ~ 2002-10-29
OF - Director → CIF 0
26
Director born in June 1952
Individual (17 offsprings)
Officer
1999-12-09 ~ 2001-11-01
OF - Director → CIF 0
27
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
No. 1, Poultry, London, England
Dissolved Corporate (37 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
SHELFCO (NO. 453) LIMITED - 1990-04-09 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lacon House 84 Theobald's Road, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
1999-11-09 ~ 1999-12-09
OF - Director → CIF 0
29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
St Helen's, 1 Undershaft, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2003-03-31 ~ dissolved
OF - Secretary → CIF 0
30
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
1999-11-09 ~ 1999-12-09
OF - Secretary → CIF 0