1
Chief Executive born in December 1960
Individual (2 offsprings)
Officer
2005-01-07 ~ 2008-04-01
OF - Director → CIF 0
2
Company Director born in August 1961
Individual
Officer
2000-11-03 ~ 2005-08-31
OF - Director → CIF 0
3
Chartered Accountant born in September 1957
Individual (28 offsprings)
Officer
2019-05-23 ~ 2021-11-19
OF - Director → CIF 0
4
Chartered Accountant born in June 1958
Individual (1 offspring)
Officer
2002-02-26 ~ 2008-04-01
OF - Director → CIF 0
5
Company Director born in November 1979
Individual (15 offsprings)
Officer
2021-08-18 ~ 2023-07-01
OF - Director → CIF 0
6
Chartered Secretary born in March 1966
Individual (5 offsprings)
Officer
2001-10-02 ~ 2010-08-16
OF - Director → CIF 0
7
Director born in March 1984
Individual (7 offsprings)
Officer
2019-01-14 ~ 2019-05-23
OF - Director → CIF 0
8
Company Director born in June 1960
Individual (9 offsprings)
Officer
2008-03-26 ~ 2010-07-05
OF - Director → CIF 0
2013-08-09 ~ 2015-10-02
OF - Director → CIF 0
9
Company Director born in July 1968
Individual (169 offsprings)
Officer
2008-03-26 ~ 2009-11-06
OF - Director → CIF 0
10
Chartered Surveyor born in May 1942
Individual (8 offsprings)
Officer
2000-11-03 ~ 2007-12-31
OF - Director → CIF 0
11
Company Director born in May 1967
Individual (10 offsprings)
Officer
2014-07-04 ~ 2019-05-23
OF - Director → CIF 0
12
Investment Executive born in March 1985
Individual (10 offsprings)
Officer
2018-07-03 ~ 2018-07-16
OF - Director → CIF 0
13
Company Director born in July 1949
Individual (45 offsprings)
Officer
2008-03-26 ~ 2010-01-28
OF - Director → CIF 0
14
Chartered Surveyor born in January 1967
Individual (8 offsprings)
Officer
2008-03-26 ~ 2017-10-19
OF - Director → CIF 0
15
Director born in May 1960
Individual
Officer
2019-05-23 ~ 2021-05-12
OF - Director → CIF 0
16
Corporate Finance Executive born in May 1987
Individual (45 offsprings)
Officer
2017-12-22 ~ 2019-05-23
OF - Director → CIF 0
17
Chartered Accountant born in May 1969
Individual (15 offsprings)
Officer
2019-05-23 ~ 2019-07-03
OF - Director → CIF 0
2020-01-28 ~ 2020-01-28
OF - Director → CIF 0
18
Company Director born in October 1976
Individual (55 offsprings)
Officer
2011-08-01 ~ 2019-05-23
OF - Director → CIF 0
19
Chartered Surveyor born in May 1980
Individual (5 offsprings)
Officer
2017-10-19 ~ 2019-05-23
OF - Director → CIF 0
20
Chartered Surveyor born in September 1969
Individual (33 offsprings)
Officer
2015-09-11 ~ 2017-10-19
OF - Director → CIF 0
21
Treasury Executive born in September 1975
Individual (16 offsprings)
Officer
2010-01-28 ~ 2015-01-30
OF - Director → CIF 0
22
Investment Surveyor born in December 1988
Individual (5 offsprings)
Officer
2018-07-18 ~ 2019-05-23
OF - Director → CIF 0
23
Individual (35 offsprings)
Officer
2009-04-30 ~ 2016-12-06
OF - Secretary → CIF 0
24
Chartered Accountant born in November 1971
Individual (9 offsprings)
Officer
2008-03-26 ~ 2012-05-11
OF - Director → CIF 0
25
Company Director born in October 1975
Individual (2 offsprings)
Officer
2008-03-26 ~ 2012-10-22
OF - Director → CIF 0
26
Accountant born in November 1976
Individual (1 offspring)
Officer
2016-12-22 ~ 2019-01-14
OF - Director → CIF 0
27
Finance Director born in April 1961
Individual (5 offsprings)
Officer
2012-05-11 ~ 2012-05-11
OF - Director → CIF 0
Finance Director born in April 1961
Individual (5 offsprings)
Officer
2012-05-11 ~ 2013-08-09
OF - Director → CIF 0
28
Company Director born in September 1946
Individual
Officer
2000-11-03 ~ 2001-02-27
OF - Director → CIF 0
29
Born in August 1960
Individual (165 offsprings)
Officer
2019-05-23 ~ 2023-07-01
OF - Director → CIF 0
30
Group Treasurer born in July 1970
Individual
Officer
2015-10-02 ~ 2016-12-22
OF - Director → CIF 0
31
Director born in June 1978
Individual (54 offsprings)
Officer
2022-09-29 ~ 2023-07-01
OF - Director → CIF 0
32
Corporate Finance Executive born in July 1986
Individual (55 offsprings)
Officer
2015-02-02 ~ 2016-11-25
OF - Director → CIF 0
33
Born in May 1973
Individual (59 offsprings)
Officer
2019-05-23 ~ 2022-03-31
OF - Director → CIF 0
34
Chartered Secretary born in February 1932
Individual
Officer
2000-11-03 ~ 2006-07-14
OF - Director → CIF 0
35
Head Of Property Investment born in February 1957
Individual (2 offsprings)
Officer
2012-10-22 ~ 2014-10-17
OF - Director → CIF 0
36
Chairman And Managing Director born in October 1935
Individual (30 offsprings)
Officer
2000-11-03 ~ 2006-12-31
OF - Director → CIF 0
37
Company Director born in November 1958
Individual (4 offsprings)
Officer
2010-07-19 ~ 2014-03-20
OF - Director → CIF 0
38
Company Director born in October 1972
Individual (27 offsprings)
Officer
2014-10-17 ~ 2019-05-23
OF - Director → CIF 0
39
Chartered Surveyor born in February 1953
Individual
Officer
2008-03-26 ~ 2009-02-10
OF - Director → CIF 0
40
Individual (3 offsprings)
Officer
2001-12-21 ~ 2009-04-30
OF - Secretary → CIF 0
41
Company Director born in December 1970
Individual (1 offspring)
Officer
2021-05-12 ~ 2022-06-09
OF - Director → CIF 0
42
Accountant born in May 1988
Individual
Officer
2017-01-19 ~ 2017-12-22
OF - Director → CIF 0
43
Head Of Finance born in July 1978
Individual (3 offsprings)
Officer
2022-06-09 ~ 2022-08-16
OF - Director → CIF 0
44
Company Director born in September 1964
Individual (3 offsprings)
Officer
2010-05-06 ~ 2010-05-06
OF - Director → CIF 0
2010-05-06 ~ 2015-09-11
OF - Director → CIF 0
45
Company Director born in July 1968
Individual (1 offspring)
Officer
2009-02-10 ~ 2010-07-19
OF - Director → CIF 0
46
Chartered Accountant born in June 1923
Individual
Officer
2000-11-03 ~ 2006-07-14
OF - Director → CIF 0
47
Company Director born in September 1969
Individual (3 offsprings)
Officer
2014-03-20 ~ 2014-07-04
OF - Director → CIF 0
48
Director born in January 1948
Individual (3 offsprings)
Officer
2019-07-04 ~ 2022-06-09
OF - Director → CIF 0
49
Investment Surveyor born in March 1983
Individual
Officer
2017-10-19 ~ 2018-07-03
OF - Director → CIF 0
50
Chartered Accountant born in September 1964
Individual (7 offsprings)
Officer
2001-05-01 ~ 2008-04-01
OF - Director → CIF 0
51
Chartered Secretary born in February 1957
Individual (10 offsprings)
Officer
2001-10-02 ~ 2008-04-01
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2000-11-03 ~ 2001-12-21
OF - Secretary → CIF 0
52
Director born in October 1968
Individual (113 offsprings)
Officer
2022-08-16 ~ 2023-07-01
OF - Director → CIF 0
53
Company Director born in March 1970
Individual (7 offsprings)
Officer
2010-07-05 ~ 2019-05-23
OF - Director → CIF 0
54
GEN II SERVICES (UK) LIMITED - now
CUKL LIMITED - 2016-01-18
8, Sackville Street, London, England
Active Corporate (4 parents, 315 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2019-05-23 ~ 2024-02-01
PE - Secretary → CIF 0
55
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-11-03 ~ 2000-11-03
PE - Nominee Director → CIF 0
2000-11-03 ~ 2000-11-03
PE - Nominee Secretary → CIF 0
56
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 553 offsprings)
Officer
2016-12-06 ~ 2019-05-23
PE - Secretary → CIF 0
57
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-11-03 ~ 2000-11-03
PE - Nominee Director → CIF 0
58
York House, 45 Seymour Street, London, England
Dissolved Corporate (4 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
59
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2019-05-23 ~ 2019-05-23
PE - Ownership of shares – 75% or more → CIF 0