1
Managing Director born in November 1950
Individual (7 offsprings)
Officer
2008-11-26 ~ 2012-03-01
OF - Director → CIF 0
2
Company Director born in June 1953
Individual (279 offsprings)
Officer
2001-01-18 ~ 2002-07-11
OF - Director → CIF 0
3
Finance Director born in December 1968
Individual (38 offsprings)
Officer
2008-02-06 ~ 2017-04-27
OF - Director → CIF 0
4
Director born in January 1960
Individual (11 offsprings)
Officer
2017-04-27 ~ 2017-06-19
OF - Director → CIF 0
5
Solicitor born in February 1955
Individual (304 offsprings)
Officer
2001-01-18 ~ 2002-07-11
OF - Director → CIF 0
6
Born in January 1964
Individual (45 offsprings)
Officer
2023-07-04 ~ now
OF - Director → CIF 0
7
Chartered Accountant Financial born in June 1965
Individual (38 offsprings)
Officer
2005-12-20 ~ 2006-12-15
OF - Director → CIF 0
8
Managing Director born in April 1953
Individual (122 offsprings)
Officer
2006-12-01 ~ 2010-07-01
OF - Director → CIF 0
9
Company Director born in September 1983
Individual (214 offsprings)
Officer
2021-04-19 ~ 2023-07-04
OF - Director → CIF 0
10
Director born in January 1981
Individual (9 offsprings)
Officer
2017-06-19 ~ 2020-11-09
OF - Director → CIF 0
11
Born in February 1965
Individual (234 offsprings)
Officer
2023-07-04 ~ now
OF - Director → CIF 0
12
Director born in August 1963
Individual (5 offsprings)
Officer
2024-03-26 ~ 2024-05-22
OF - Director → CIF 0
13
Chartered Accountant born in February 1950
Individual (12 offsprings)
Officer
2007-02-09 ~ 2008-01-31
OF - Director → CIF 0
14
Director born in January 1979
Individual (8 offsprings)
Officer
2024-03-26 ~ 2024-06-04
OF - Director → CIF 0
15
Director born in March 1952
Individual (144 offsprings)
Officer
2001-01-18 ~ 2002-07-11
OF - Director → CIF 0
16
Company Director born in April 1954
Individual (217 offsprings)
Officer
2001-01-18 ~ 2002-07-11
OF - Director → CIF 0
17
Director born in January 1978
Individual (9 offsprings)
Officer
2017-04-27 ~ 2018-12-06
OF - Director → CIF 0
18
Company Director born in June 1955
Individual (131 offsprings)
Officer
2001-01-18 ~ 2002-07-11
OF - Director → CIF 0
19
Company Director born in February 1977
Individual (153 offsprings)
Officer
2019-03-26 ~ 2023-07-04
OF - Director → CIF 0
20
Ceo European & Mena Regions born in March 1948
Individual (9 offsprings)
Officer
2002-07-11 ~ 2016-12-31
OF - Director → CIF 0
21
Chartered Surveyor born in January 1976
Individual (28 offsprings)
Officer
2016-12-19 ~ 2017-04-27
OF - Director → CIF 0
22
Director born in September 1958
Individual (315 offsprings)
Officer
2001-01-18 ~ 2002-07-11
OF - Director → CIF 0
23
Individual (197 offsprings)
Officer
2001-01-18 ~ 2002-07-11
OF - Secretary → CIF 0
24
Director born in June 1953
Individual (65 offsprings)
Officer
2003-05-14 ~ 2005-12-20
OF - Director → CIF 0
25
Development Director born in August 1958
Individual (22 offsprings)
Officer
2005-12-20 ~ 2011-07-25
OF - Director → CIF 0
Surveyor
Individual (22 offsprings)
Officer
2002-07-11 ~ 2011-07-25
OF - Secretary → CIF 0
26
Development Manager born in August 1955
Individual (7 offsprings)
Officer
2002-07-11 ~ 2003-05-14
OF - Director → CIF 0
27
Company Director born in December 1980
Individual (7 offsprings)
Officer
2020-11-09 ~ 2023-03-31
OF - Director → CIF 0
28
78 CANNON STREET GP LIMITED
- now 04411068AGENTSTAR LIMITED - 2002-06-20
100, New Bridge Street, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
TSD SECRETARIES LIMITED - 2000-07-13
T.S.W. SECRETARIES LIMITED - 1994-07-08
2 Serjeants Inn, London
Dissolved Corporate (27 parents, 295 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2000-10-13 ~ 2001-01-18
OF - Secretary → CIF 0
30
TSD NOMINEES LIMITED - 2000-07-13
T.S.W. NOMINEES LIMITED - 1994-07-08
2 Serjeants Inn, London
Dissolved Corporate (27 parents, 395 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2000-10-13 ~ 2001-01-18
OF - Director → CIF 0
31
APEX GROUP SECRETARIES (UK) LIMITED - now
08334728 SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728 Ifc 5, St Helier, Jersey, Jersey
Active Corporate (15 parents, 715 offsprings)
Officer
2017-04-27 ~ now
OF - Secretary → CIF 0
32
179 Great Portland Street, London
Active Corporate (19 parents, 577 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-01-18 ~ 2002-07-11
OF - Secretary → CIF 0