1
Chartered Surveyor born in October 1966
Individual (7 offsprings)
Officer
2003-09-08 ~ 2007-03-26
OF - Director → CIF 0
2008-09-08 ~ 2013-03-08
OF - Director → CIF 0
2
Individual
Officer
2002-10-17 ~ 2004-12-15
OF - Secretary → CIF 0
3
Legal Counsel
Individual
Officer
2006-12-22 ~ 2007-06-01
OF - Secretary → CIF 0
4
Chartered Accountant born in July 1964
Individual (2 offsprings)
Officer
2001-01-12 ~ 2001-08-03
OF - Director → CIF 0
5
Chartered Survey born in June 1974
Individual
Officer
2003-07-16 ~ 2006-10-06
OF - Director → CIF 0
6
Chief Financial Officer born in December 1970
Individual
Officer
2004-02-16 ~ 2006-10-17
OF - Director → CIF 0
7
Accountant born in October 1976
Individual
Officer
2009-07-16 ~ 2011-03-11
OF - Director → CIF 0
Chartered Accountant born in October 1976
Individual
2011-09-05 ~ 2012-07-02
OF - Director → CIF 0
2013-12-02 ~ 2013-12-31
OF - Director → CIF 0
8
Chartered Accountant born in September 1982
Individual (8 offsprings)
Officer
2014-07-01 ~ 2015-11-13
OF - Director → CIF 0
9
Chartered Surveyor born in January 1974
Individual
Officer
2003-07-16 ~ 2006-01-17
OF - Director → CIF 0
10
Portfolio Manager born in September 1983
Individual (16 offsprings)
Officer
2017-02-24 ~ 2020-10-15
OF - Director → CIF 0
11
Vat, Finance Operations Manager born in April 1975
Individual (2 offsprings)
Officer
2015-11-02 ~ 2017-07-28
OF - Director → CIF 0
12
Chartered Accountant born in June 1980
Individual (12 offsprings)
Officer
2012-07-02 ~ 2013-09-30
OF - Director → CIF 0
13
Chartered Surveyor born in October 1957
Individual
Officer
2000-04-27 ~ 2006-05-25
OF - Director → CIF 0
14
Accountant born in January 1969
Individual
Officer
2002-03-28 ~ 2002-10-17
OF - Director → CIF 0
15
Accountant born in December 1983
Individual (7 offsprings)
Officer
2015-05-01 ~ 2017-03-02
OF - Director → CIF 0
16
Asset Manager born in March 1969
Individual (1 offspring)
Officer
2006-10-25 ~ 2009-04-24
OF - Director → CIF 0
17
Commercial Property Financier born in July 1965
Individual (3 offsprings)
Officer
2000-04-27 ~ 2001-09-24
OF - Director → CIF 0
18
Chartered Surveyor born in July 1972
Individual
Officer
2002-10-17 ~ 2004-01-08
OF - Director → CIF 0
19
Financial Director born in March 1968
Individual (93 offsprings)
Officer
2001-08-06 ~ 2004-02-16
OF - Director → CIF 0
20
Chartered Surveyor born in May 1961
Individual (1 offspring)
Officer
2000-10-24 ~ 2003-06-18
OF - Director → CIF 0
21
Chartered Accountant born in August 1965
Individual (3 offsprings)
Officer
2000-04-27 ~ 2001-01-12
OF - Director → CIF 0
22
Company Secretary born in January 1964
Individual (24 offsprings)
Officer
2013-06-20 ~ 2014-01-31
OF - Director → CIF 0
2015-11-02 ~ 2018-02-28
OF - Director → CIF 0
Individual (24 offsprings)
Officer
2007-06-01 ~ 2018-02-28
OF - Secretary → CIF 0
23
Individual
Officer
2004-12-15 ~ 2006-12-22
OF - Secretary → CIF 0
24
Chief Financial Officer, Uk born in May 1976
Individual (40 offsprings)
Officer
2011-10-03 ~ 2015-12-18
OF - Director → CIF 0
25
Controller born in August 1967
Individual
Officer
2006-10-17 ~ 2007-03-19
OF - Director → CIF 0
26
Chartered Surveyor born in February 1971
Individual
Officer
2001-10-15 ~ 2004-05-19
OF - Director → CIF 0
27
Chartered Surveyor born in October 1959
Individual (3 offsprings)
Officer
2000-10-24 ~ 2002-10-01
OF - Director → CIF 0
28
Asset Manager born in March 1964
Individual (2 offsprings)
Officer
2004-01-08 ~ 2015-04-30
OF - Director → CIF 0
29
Chartered Surveyor born in June 1956
Individual (3 offsprings)
Officer
2000-04-27 ~ 2002-04-26
OF - Director → CIF 0
30
Solicitor born in April 1966
Individual
Officer
2003-06-18 ~ 2003-09-08
OF - Director → CIF 0
Individual
Officer
2000-04-27 ~ 2002-10-17
OF - Secretary → CIF 0
31
Chartered Surveyor born in May 1968
Individual (2 offsprings)
Officer
2009-08-24 ~ 2014-06-30
OF - Director → CIF 0
32
Finance Manager born in October 1968
Individual (32 offsprings)
Officer
2007-03-15 ~ 2011-07-29
OF - Director → CIF 0
33
Chartered Surveyor born in September 1969
Individual (59 offsprings)
Officer
2001-10-15 ~ 2004-03-16
OF - Director → CIF 0
34
Asset Manager born in August 1972
Individual (5 offsprings)
Officer
2006-02-14 ~ 2006-10-25
OF - Director → CIF 0
Chartered Surveyor born in August 1972
Individual (5 offsprings)
2009-03-12 ~ 2011-02-28
OF - Director → CIF 0
35
Managing Director born in April 1958
Individual
Officer
2006-09-04 ~ 2008-07-25
OF - Director → CIF 0
36
Company Director born in February 1976
Individual (19 offsprings)
Officer
2009-03-12 ~ 2009-07-16
OF - Director → CIF 0
37
Individual (3 offsprings)
Officer
2018-03-01 ~ 2018-07-19
OF - Secretary → CIF 0
38
Risk Director born in July 1953
Individual
Officer
2013-11-01 ~ 2015-04-30
OF - Director → CIF 0
39
General Manager born in August 1963
Individual
Officer
2002-06-10 ~ 2006-09-04
OF - Director → CIF 0
40
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 (5 parents)
Officer
2000-03-29 ~ 2000-04-27
PE - Director → CIF 0
41
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779ALNERY NO. 2005 LIMITED - 2000-05-26 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-06
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
42
Lacon House, Theobalds Road, London
Dissolved Corporate (6 parents, 82 offsprings)
Officer
2000-03-29 ~ 2000-04-27
PE - Secretary → CIF 0
43
GE CAPITAL CORPORATION (HOLDINGS)
- now 02849023GECC (HOLDINGS) LIMITED - 1993-12-31
TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Person with significant control
2018-09-06 ~ 2019-12-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0