1
Chartered Accountant born in March 1988
Individual (32 offsprings)
Officer
2019-08-16 ~ 2020-04-15 OF - director → CIF 0
2
Company Director born in December 1978
Individual
Officer
2019-08-16 ~ 2020-04-15 OF - director → CIF 0
3
Chartered Surveyor born in March 1965
Individual
Officer
2007-03-01 ~ 2009-03-31 OF - director → CIF 0
4
Chartered Accountant born in April 1958
Individual (4 offsprings)
Officer
2000-12-06 ~ 2019-04-26 OF - director → CIF 0
5
Chartered Surveyor born in June 1963
Individual
Officer
2018-09-04 ~ 2020-01-31 OF - director → CIF 0
6
Company Director born in November 1975
Individual (10 offsprings)
Officer
2018-09-04 ~ 2020-11-19 OF - director → CIF 0
7
Chartered Surveyor born in April 1968
Individual
Officer
2005-10-11 ~ 2011-10-17 OF - director → CIF 0
8
Chartered Surveyor born in September 1967
Individual (20 offsprings)
Officer
2007-03-01 ~ 2009-03-31 OF - director → CIF 0
2018-09-04 ~ 2020-12-01 OF - director → CIF 0
9
Company Director born in February 1969
Individual (10 offsprings)
Officer
2020-12-01 ~ 2024-05-08 OF - director → CIF 0
10
Chartered Accountant born in October 1969
Individual
Officer
2014-09-17 ~ 2016-09-30 OF - director → CIF 0
11
Chartered Accountant born in June 1959
Individual (3 offsprings)
Officer
2001-05-03 ~ 2008-03-31 OF - director → CIF 0
12
Accountant born in June 1965
Individual (2 offsprings)
Officer
2011-11-03 ~ 2014-09-17 OF - director → CIF 0
13
Company Director born in June 1969
Individual (19 offsprings)
Officer
2018-09-04 ~ 2020-11-19 OF - director → CIF 0
14
Company Director born in December 1977
Individual (3 offsprings)
Officer
2020-08-27 ~ 2024-05-08 OF - director → CIF 0
15
Chartered Surveyor born in March 1962
Individual (1 offspring)
Officer
2000-12-06 ~ 2011-09-30 OF - director → CIF 0
16
Company Director born in September 1962
Individual
Officer
2018-09-04 ~ 2020-04-15 OF - director → CIF 0
17
Finance Director born in December 1968
Individual (18 offsprings)
Officer
2008-11-03 ~ 2010-06-18 OF - director → CIF 0
18
Chartered Surveyor born in April 1973
Individual (4 offsprings)
Officer
2007-03-01 ~ 2009-03-31 OF - director → CIF 0
2018-09-04 ~ 2020-11-19 OF - director → CIF 0
19
Company Director born in January 1959
Individual (11 offsprings)
Officer
2020-12-01 ~ 2024-05-08 OF - director → CIF 0
20
Company Director born in August 1963
Individual (2 offsprings)
Officer
2010-08-13 ~ 2020-04-15 OF - director → CIF 0
21
Chartered Surveyor born in March 1947
Individual
Officer
2000-12-06 ~ 2001-03-27 OF - director → CIF 0
22
General Corporate Counsel born in February 1967
Individual (15 offsprings)
Officer
2011-11-03 ~ 2020-04-15 OF - director → CIF 0
23
Accountant born in November 1971
Individual (7 offsprings)
Officer
2019-06-10 ~ 2020-04-15 OF - director → CIF 0
24
Chartered Surveyor born in August 1944
Individual
Officer
2000-12-06 ~ 2005-09-30 OF - director → CIF 0
25
Chartered Surveyor born in August 1963
Individual (1 offspring)
Officer
2007-03-01 ~ 2008-06-09 OF - director → CIF 0
26
Finance And Operations Directo born in April 1944
Individual (3 offsprings)
Officer
2000-12-06 ~ 2005-10-21 OF - director → CIF 0
27
Operations Director born in February 1960
Individual (1 offspring)
Officer
2004-06-23 ~ 2006-09-12 OF - director → CIF 0
28
Individual (19 offsprings)
Officer
2000-12-06 ~ 2020-10-15 OF - secretary → CIF 0
29
Accountant born in July 1975
Individual
Officer
2017-01-16 ~ 2019-08-16 OF - director → CIF 0
30
Project Manager born in October 1964
Individual (2 offsprings)
Officer
2005-10-11 ~ 2009-03-31 OF - director → CIF 0
2010-08-13 ~ 2015-12-31 OF - director → CIF 0
31
Chartered Surveyor born in April 1959
Individual (2 offsprings)
Officer
2000-12-06 ~ 2008-10-31 OF - director → CIF 0
32
Director born in December 1965
Individual (1 offspring)
Officer
2007-11-13 ~ 2009-03-31 OF - director → CIF 0
2010-08-13 ~ 2020-01-31 OF - director → CIF 0
33
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
One Silk Street, LondonCorporate (6 parents, 224 offsprings)
Officer
2000-11-09 ~ 2000-12-06
PE - nominee-secretary → CIF 0
PE - nominee-secretary → CIF 0
34
INTU PROPERTIES PLC - now
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC - 2010-05-07
40, Broadway, London, EnglandCorporate (1 parent, 47 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
35
INTU VICTORIA CENTRE LIMITED - 2019-07-30
40, Broadway, London, United KingdomDissolved corporate (5 parents, 50 offsprings)
Officer
2020-04-15 ~ 2020-10-15
PE - secretary → CIF 0
36
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonCorporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-11-09 ~ 2000-12-06
PE - nominee-director → CIF 0