1
Chartered Accountant born in March 1988
Individual (32 offsprings)
Officer
2020-02-01 ~ 2020-08-07 OF - director → CIF 0
2
Lawyer born in October 1963
Individual
Officer
2000-03-03 ~ 2003-03-10 OF - director → CIF 0
3
Chartered Surveyor born in March 1965
Individual
Officer
2007-03-01 ~ 2010-08-13 OF - director → CIF 0
4
Banker born in February 1961
Individual (4 offsprings)
Officer
2000-04-28 ~ 2005-10-05 OF - director → CIF 0
5
Chartered Accountant born in April 1958
Individual (4 offsprings)
Officer
2005-10-05 ~ 2018-01-31 OF - director → CIF 0
6
Company Director born in November 1975
Individual (10 offsprings)
Officer
2018-01-31 ~ 2019-11-06 OF - director → CIF 0
7
Chartered Surveyor born in April 1968
Individual
Officer
2005-12-16 ~ 2011-10-17 OF - director → CIF 0
8
Chartered Surveyor born in September 1967
Individual (20 offsprings)
Officer
2007-03-01 ~ 2010-08-13 OF - director → CIF 0
2011-11-03 ~ 2018-01-31 OF - director → CIF 0
9
Chartered Surveyor born in June 1961
Individual (4 offsprings)
Officer
2002-08-22 ~ 2005-10-05 OF - director → CIF 0
10
Development Director born in April 1961
Individual
Officer
2005-03-23 ~ 2005-10-05 OF - director → CIF 0
11
Company Director born in June 1969
Individual (19 offsprings)
Officer
2019-11-06 ~ 2020-02-01 OF - director → CIF 0
12
Individual (12 offsprings)
Officer
2005-01-13 ~ 2005-10-05 OF - secretary → CIF 0
13
Company Director born in January 1982
Individual (64 offsprings)
Officer
2018-01-31 ~ 2020-02-01 OF - director → CIF 0
14
Accountant born in June 1967
Individual (5 offsprings)
Officer
2005-06-01 ~ 2005-10-05 OF - director → CIF 0
15
Chartered Surveyor born in March 1962
Individual (1 offspring)
Officer
2005-10-05 ~ 2011-09-30 OF - director → CIF 0
16
Chartered Surveyor born in April 1973
Individual (4 offsprings)
Officer
2007-03-01 ~ 2010-08-13 OF - director → CIF 0
2020-02-01 ~ 2021-05-21 OF - director → CIF 0
17
Investment Manager - Head Of Uk Retail born in May 1987
Individual
Officer
2021-11-01 ~ 2022-08-15 OF - director → CIF 0
18
Accountant born in June 1963
Individual
Officer
2000-03-03 ~ 2000-04-28 OF - director → CIF 0
19
Individual
Officer
2003-03-10 ~ 2003-09-22 OF - secretary → CIF 0
20
Individual (2 offsprings)
Officer
2003-09-22 ~ 2005-01-13 OF - secretary → CIF 0
21
Surveyor born in June 1945
Individual (3 offsprings)
Officer
2000-03-03 ~ 2002-08-22 OF - director → CIF 0
22
Chartered Surveyor born in August 1963
Individual (1 offspring)
Officer
2007-03-01 ~ 2008-06-09 OF - director → CIF 0
23
Company Director born in October 1956
Individual (11 offsprings)
Officer
2020-08-07 ~ 2021-10-18 OF - director → CIF 0
24
Operations Director born in February 1960
Individual (1 offspring)
Officer
2006-03-20 ~ 2006-09-12 OF - director → CIF 0
25
Company Secretary
Individual (19 offsprings)
Officer
2005-10-05 ~ 2020-09-29 OF - secretary → CIF 0
26
Project Manager born in October 1964
Individual (2 offsprings)
Officer
2011-11-03 ~ 2015-12-31 OF - director → CIF 0
27
Chartered Surveyor born in April 1959
Individual (2 offsprings)
Officer
2005-10-05 ~ 2006-03-17 OF - director → CIF 0
28
Senior Asset Manager born in April 1989
Individual
Officer
2019-11-06 ~ 2020-02-01 OF - director → CIF 0
2020-02-01 ~ 2020-04-21 OF - director → CIF 0
29
Accountant born in August 1984
Individual (1 offspring)
Officer
2019-11-06 ~ 2020-02-01 OF - director → CIF 0
2020-02-01 ~ 2020-08-07 OF - director → CIF 0
30
Director born in December 1965
Individual (1 offspring)
Officer
2011-11-03 ~ 2018-01-31 OF - director → CIF 0
31
Chartered Surveyor born in October 1970
Individual (8 offsprings)
Officer
2018-01-31 ~ 2021-11-01 OF - director → CIF 0
32
Chartered Accountant born in March 1960
Individual (7 offsprings)
Officer
2002-08-22 ~ 2005-10-05 OF - director → CIF 0
33
Born in October 1979
Individual (10 offsprings)
Officer
2018-01-31 ~ 2021-11-01 OF - director → CIF 0
34
Individual
Officer
2000-03-03 ~ 2003-03-10 OF - secretary → CIF 0
35
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
One Silk Street, LondonCorporate (6 parents, 224 offsprings)
Officer
2000-02-07 ~ 2000-03-03
PE - nominee-secretary → CIF 0
PE - nominee-secretary → CIF 0
36
INTU PROPERTIES PLC - now
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC - 2010-05-07
40, Broadway, London, EnglandCorporate (1 parent, 47 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
37
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonCorporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-02-07 ~ 2000-03-03
PE - nominee-director → CIF 0
38
40, Broadway, London, England And Wales, United KingdomDissolved corporate (5 parents, 1 offspring)
Person with significant control
2018-01-31 ~ 2021-10-18
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0