1
Born in September 1954
Individual (95 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
Born in September 1954
Individual (95 offsprings)
Person with significant control
2016-04-06 ~ 2026-02-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Director born in July 1965
Individual (8 offsprings)
Officer
2001-02-06 ~ 2009-01-21
OF - Director → CIF 0
3
Manager born in October 1959
Individual (1 offspring)
Officer
2003-01-07 ~ 2007-05-02
OF - Director → CIF 0
4
Surveyor born in July 1961
Individual (6 offsprings)
Officer
2008-11-19 ~ 2009-07-10
OF - Director → CIF 0
5
Director born in November 1960
Individual (12 offsprings)
Officer
2001-02-06 ~ 2014-10-31
OF - Director → CIF 0
Director
Individual (12 offsprings)
Officer
2001-02-06 ~ 2014-10-01
OF - Secretary → CIF 0
6
Economic Consultant born in January 1953
Individual
Officer
2006-12-20 ~ 2007-12-31
OF - Director → CIF 0
7
Finance Director born in October 1968
Individual (32 offsprings)
Officer
2011-11-09 ~ 2021-04-01
OF - Director → CIF 0
Individual (32 offsprings)
Officer
2014-10-01 ~ 2021-04-01
OF - Secretary → CIF 0
8
Director born in May 1956
Individual (18 offsprings)
Officer
2006-09-27 ~ 2008-11-11
OF - Director → CIF 0
9
Accountant born in June 1969
Individual
Officer
2014-08-04 ~ 2014-09-22
OF - Director → CIF 0
10
Company Director born in March 1960
Individual
Officer
2007-11-28 ~ 2011-11-04
OF - Director → CIF 0
11
120 East Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2001-02-01 ~ 2001-02-06
PE - Nominee Director → CIF 0
12
LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
FIRSTLANE LIMITED - 1992-07-14
161, Marsh Wall, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2016-04-06 ~ 2021-10-29
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
13
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
2001-02-01 ~ 2001-02-06
PE - Nominee Secretary → CIF 0