1
Accountant born in September 1974
Individual (2 offsprings)
Officer
2009-09-30 ~ 2010-08-06 OF - Director → CIF 0
2
Chartered Accountant born in April 1958
Individual (4 offsprings)
Officer
2014-05-01 ~ 2019-04-26 OF - Director → CIF 0
3
Solicitor born in March 1960
Individual
Officer
2002-09-27 ~ 2002-09-30 OF - Director → CIF 0
4
Chartered Surveyor born in June 1963
Individual
Officer
2010-03-04 ~ 2010-03-04 OF - Director → CIF 0
2016-03-04 ~ 2019-07-08 OF - Director → CIF 0
5
Regional Director born in November 1975
Individual (10 offsprings)
Officer
2018-09-04 ~ 2019-07-08 OF - Director → CIF 0
6
Accountant born in January 1960
Individual (7 offsprings)
Officer
2002-09-27 ~ 2006-01-31 OF - Director → CIF 0
7
Chartered Surveyor born in September 1967
Individual (20 offsprings)
Officer
2014-05-01 ~ 2019-07-08 OF - Director → CIF 0
8
Chartered Accountant born in October 1974
Individual (188 offsprings)
Officer
2011-01-07 ~ 2014-05-01 OF - Director → CIF 0
9
Chartered Surveyor born in October 1954
Individual (3 offsprings)
Officer
2006-06-30 ~ 2010-12-09 OF - Director → CIF 0
10
Company Director born in December 1955
Individual (24 offsprings)
Officer
2004-09-23 ~ 2014-05-01 OF - Director → CIF 0
11
Chartered Surveyor born in September 1948
Individual (3 offsprings)
Officer
2000-07-28 ~ 2002-05-20 OF - Director → CIF 0
2002-08-15 ~ 2002-09-27 OF - Director → CIF 0
12
Fund Manager born in December 1966
Individual (8 offsprings)
Officer
2010-11-03 ~ 2010-12-09 OF - Director → CIF 0
13
Company Director born in June 1969
Individual (19 offsprings)
Officer
2018-09-04 ~ 2019-07-08 OF - Director → CIF 0
2020-02-01 ~ 2020-09-08 OF - Director → CIF 0
14
Company Director born in January 1982
Individual (64 offsprings)
Officer
2019-07-08 ~ 2020-09-08 OF - Director → CIF 0
15
Chartered Accountant born in June 1961
Individual (3 offsprings)
Officer
2002-04-22 ~ 2002-09-27 OF - Director → CIF 0
16
Chartered Surveyor born in August 1950
Individual
Officer
2002-05-20 ~ 2002-08-15 OF - Director → CIF 0
2009-07-17 ~ 2010-03-26 OF - Director → CIF 0
17
Company Director born in September 1962
Individual
Officer
2016-03-04 ~ 2020-02-01 OF - Director → CIF 0
18
Chartered Surveyor born in April 1973
Individual (4 offsprings)
Officer
2018-09-04 ~ 2019-07-08 OF - Director → CIF 0
19
Director born in July 1961
Individual (1 offspring)
Officer
2000-06-14 ~ 2004-09-23 OF - Director → CIF 0
20
Chartered Accountant/Finance Director born in August 1963
Individual (2 offsprings)
Officer
2014-05-01 ~ 2019-07-08 OF - Director → CIF 0
21
Chartered Surveyor born in April 1968
Individual (76 offsprings)
Officer
2000-07-28 ~ 2002-04-22 OF - Director → CIF 0
22
Accountant born in November 1971
Individual (7 offsprings)
Officer
2019-06-10 ~ 2019-07-08 OF - Director → CIF 0
23
Chartered Surveyor born in August 1946
Individual
Officer
2002-09-27 ~ 2006-06-30 OF - Director → CIF 0
24
Individual (229 offsprings)
Officer
2006-12-08 ~ 2014-05-01 OF - Secretary → CIF 0
25
Individual (19 offsprings)
Officer
2014-05-01 ~ 2020-09-08 OF - Secretary → CIF 0
26
Accountant born in July 1975
Individual
Officer
2018-09-04 ~ 2019-07-08 OF - Director → CIF 0
27
Chartered Accountant born in September 1968
Individual (40 offsprings)
Officer
2006-01-31 ~ 2010-10-22 OF - Director → CIF 0
28
Director born in December 1965
Individual (1 offspring)
Officer
2014-05-01 ~ 2019-07-08 OF - Director → CIF 0
29
Chartered Accountant born in March 1958
Individual (13 offsprings)
Officer
2000-07-28 ~ 2002-09-27 OF - Director → CIF 0
30
Born in July 1965
Individual (35 offsprings)
Officer
2000-06-14 ~ 2014-05-01 OF - Director → CIF 0
31
Company Director born in August 1969
Individual
Officer
2008-12-18 ~ 2011-01-01 OF - Director → CIF 0
32
Company Director born in August 1949
Individual
Officer
2002-09-27 ~ 2009-07-17 OF - Director → CIF 0
33
Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 80 offsprings)
Officer
2000-04-17 ~ 2006-11-10
PE - Secretary → CIF 0
34
44, 44 Esplanade, The Esplanade, St Helier, Jersey, JerseyCorporate (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
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
35
INTU PROPERTIES PLC - now
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC - 2010-05-07
40, Broadway, London, United KingdomIn Administration Corporate (1 parent, 47 offsprings)
Person with significant control
2019-07-08 ~ 2020-09-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
36
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House 84 Theobald's Road, LondonDissolved Corporate (5 parents)
Officer
2000-04-17 ~ 2000-06-14
PE - Director → CIF 0
37
SGS 2020 LIMITED - now
CALAIS LIMITED - 2013-01-22
40, Broadway, London, EnglandActive Corporate (6 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-28
PE - Has significant influence or control → CIF 0