1
Chartered Surveyor born in December 1968
Individual (23 offsprings)
Officer
2005-06-01 ~ 2007-04-16 OF - Director → CIF 0
2
Managing Director (Development) born in March 1973
Individual (1 offspring)
Officer
2014-06-30 ~ 2017-02-23 OF - Director → CIF 0
3
Development Manager born in May 1955
Individual
Officer
2002-04-08 ~ 2007-07-23 OF - Director → CIF 0
4
Individual (4 offsprings)
Officer
2006-03-14 ~ 2007-06-28 OF - Secretary → CIF 0
5
Surveyor born in June 1945
Individual (3 offsprings)
Officer
2000-01-25 ~ 2002-04-08 OF - Director → CIF 0
6
Accountant born in June 1963
Individual
Officer
2000-01-25 ~ 2000-04-28 OF - Director → CIF 0
7
Head Of Development born in January 1966
Individual (9 offsprings)
Officer
2017-02-23 ~ 2019-12-13 OF - Director → CIF 0
8
Accountant born in September 1975
Individual (23 offsprings)
Officer
2014-06-09 ~ 2017-02-23 OF - Director → CIF 0
9
Operations Director born in July 1976
Individual (3 offsprings)
Officer
2008-11-20 ~ 2017-02-23 OF - Director → CIF 0
10
Head Of Residential born in August 1971
Individual (79 offsprings)
Officer
2013-10-14 ~ 2019-01-31 OF - Director → CIF 0
11
Individual
Officer
2003-03-10 ~ 2003-09-22 OF - Secretary → CIF 0
12
Chief Operating Officer born in January 1972
Individual (1 offspring)
Officer
2007-07-23 ~ 2012-10-31 OF - Director → CIF 0
13
Accountant born in May 1974
Individual (2 offsprings)
Officer
2005-06-01 ~ 2007-07-23 OF - Director → CIF 0
2012-10-05 ~ 2015-06-15 OF - Director → CIF 0
14
Director born in March 1958
Individual (67 offsprings)
Officer
2006-02-02 ~ 2008-09-03 OF - Director → CIF 0
15
Individual
Officer
2000-01-25 ~ 2003-03-10 OF - Secretary → CIF 0
16
Property Developer born in March 1969
Individual
Officer
2013-10-14 ~ 2014-06-30 OF - Director → CIF 0
17
Finance Director born in September 1975
Individual (3 offsprings)
Officer
2013-10-14 ~ 2014-06-09 OF - Director → CIF 0
Commercial Manager born in September 1975
Individual (3 offsprings)
2018-06-19 ~ 2019-03-14 OF - Director → CIF 0
18
Head Of Development, Operations born in May 1976
Individual (1 offspring)
Officer
2019-01-30 ~ 2020-06-17 OF - Director → CIF 0
19
Commercial Finance Director born in April 1980
Individual (6 offsprings)
Officer
2017-02-23 ~ 2018-06-19 OF - Director → CIF 0
20
Individual (12 offsprings)
Officer
2007-06-28 ~ 2013-08-16 OF - Secretary → CIF 0
21
Lawyer born in October 1963
Individual
Officer
2000-01-25 ~ 2003-03-10 OF - Director → CIF 0
22
Chartered Accountant born in March 1960
Individual (7 offsprings)
Officer
2002-04-08 ~ 2006-02-10 OF - Director → CIF 0
23
Banker born in March 1961
Individual (4 offsprings)
Officer
2000-04-28 ~ 2005-06-01 OF - Director → CIF 0
24
Individual (2 offsprings)
Officer
2003-09-22 ~ 2006-03-14 OF - Secretary → CIF 0
25
Chartered Accountant born in December 1970
Individual (21 offsprings)
Officer
2018-06-19 ~ 2020-06-17 OF - Director → CIF 0
26
Accountant born in August 1972
Individual (6 offsprings)
Officer
2007-07-23 ~ 2008-07-18 OF - Director → CIF 0
27
Director born in March 1968
Individual (3 offsprings)
Officer
2012-10-22 ~ 2013-09-30 OF - Director → CIF 0
28
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
40, Dukes Place, London, EnglandActive Corporate (4 parents, 288 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-09-01 ~ 2015-08-28
PE - Secretary → CIF 0
29
HACKREMCO (NO.1398) LIMITED - 1998-10-08
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
20 Triton Street, Regent's Place, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-06-17
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
30
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2000-01-11 ~ 2000-01-25
PE - Nominee Secretary → CIF 0
31
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-01-11 ~ 2000-01-25
PE - Nominee Director → CIF 0