1
Operations Director born in February 1960
Individual (1 offspring)
Officer
2004-06-23 ~ 2006-09-12 OF - Director → CIF 0
2
Finance And Operations Manager born in April 1944
Individual (3 offsprings)
Officer
2000-10-18 ~ 2005-06-06 OF - Director → CIF 0
3
Accountant born in July 1975
Individual
Officer
2019-04-26 ~ 2019-08-16 OF - Director → CIF 0
4
Director born in November 1979
Individual (15 offsprings)
Officer
2021-07-19 ~ 2022-08-18 OF - Director → CIF 0
5
Company Director born in December 1978
Individual
Officer
2019-08-16 ~ 2020-04-15 OF - Director → CIF 0
6
Project Manager born in October 1964
Individual (2 offsprings)
Officer
2005-10-11 ~ 2009-10-14 OF - Director → CIF 0
2010-09-01 ~ 2015-12-31 OF - Director → CIF 0
7
Regional Director born in November 1975
Individual (10 offsprings)
Officer
2020-04-15 ~ 2021-07-19 OF - Director → CIF 0
8
Chartered Surveyor born in September 1967
Individual (20 offsprings)
Officer
2020-04-15 ~ 2021-03-31 OF - Director → CIF 0
9
Company Director born in August 1963
Individual (2 offsprings)
Officer
2010-09-01 ~ 2020-04-15 OF - Director → CIF 0
10
Chartered Surveyor born in April 1959
Individual (2 offsprings)
Officer
2000-10-18 ~ 2008-10-31 OF - Director → CIF 0
11
Chartered Surveyor born in June 1969
Individual (19 offsprings)
Officer
2020-04-15 ~ 2021-07-19 OF - Director → CIF 0
12
Chartered Surveyor born in March 1962
Individual (1 offspring)
Officer
2000-10-18 ~ 2007-02-06 OF - Director → CIF 0
13
Chartered Accountant born in June 1959
Individual (5 offsprings)
Officer
2001-05-03 ~ 2008-03-31 OF - Director → CIF 0
14
Company Director born in October 1964
Individual (17 offsprings)
Officer
2022-08-18 ~ 2025-04-30 OF - Director → CIF 0
15
Chartered Accountant born in March 1988
Individual (32 offsprings)
Officer
2019-08-16 ~ 2020-04-15 OF - Director → CIF 0
16
Director born in December 1965
Individual (1 offspring)
Officer
2007-11-13 ~ 2012-03-26 OF - Director → CIF 0
17
Chartered Accountant born in September 1957
Individual (28 offsprings)
Officer
2021-07-19 ~ 2022-03-31 OF - Director → CIF 0
18
Company Secretary born in November 1959
Individual (18 offsprings)
Officer
2007-03-29 ~ 2007-05-17 OF - Director → CIF 0
Individual (18 offsprings)
Officer
2000-10-18 ~ 2020-12-31 OF - Secretary → CIF 0
19
Director born in October 1968
Individual (113 offsprings)
Officer
2022-03-31 ~ 2022-08-18 OF - Director → CIF 0
20
Chartered Surveyor born in March 1947
Individual
Officer
2000-10-18 ~ 2001-03-27 OF - Director → CIF 0
21
Chartered Accountant born in April 1958
Individual (4 offsprings)
Officer
2001-05-03 ~ 2007-02-06 OF - Director → CIF 0
2009-10-14 ~ 2019-04-26 OF - Director → CIF 0
22
Chartered Surveyor born in April 1973
Individual (4 offsprings)
Officer
2013-05-30 ~ 2013-05-30 OF - Director → CIF 0
2020-04-15 ~ 2021-07-19 OF - Director → CIF 0
23
Chartered Surveyor born in April 1968
Individual
Officer
2005-10-11 ~ 2007-03-16 OF - Director → CIF 0
24
Finance Director born in December 1968
Individual (18 offsprings)
Officer
2008-11-03 ~ 2009-10-14 OF - Director → CIF 0
25
Chartered Surveyor born in August 1944
Individual
Officer
2000-10-18 ~ 2005-09-30 OF - Director → CIF 0
26
GEN II SERVICES (UK) LIMITED - now
CUKL LIMITED - 2016-01-18
8, Sackville Street, London, EnglandActive Corporate (4 parents, 341 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2021-07-19 ~ 2022-08-18
PE - Secretary → CIF 0
27
Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 81 offsprings)
Officer
2000-08-01 ~ 2000-10-17
PE - Secretary → CIF 0
28
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
40, Broadway, London, EnglandIn Administration Corporate (4 parents, 33 offsprings)
Person with significant control
2016-04-06 ~ 2022-08-18
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House 84 Theobald's Road, LondonDissolved Corporate (5 parents)
Officer
2000-08-01 ~ 2000-10-17
PE - Director → CIF 0
30
INTU VICTORIA CENTRE LIMITED - 2019-07-30
40, Broadway, London, United KingdomDissolved Corporate (5 parents, 50 offsprings)
Officer
2019-08-16 ~ 2021-07-19
PE - Secretary → CIF 0