1
Born in February 1943
Individual (3 offsprings)
Officer
2001-05-17 ~ 2001-06-12
OF - Nominee Director → CIF 0
2
Building Surveyor born in February 1943
Individual (1 offspring)
Officer
2005-09-09 ~ 2006-06-30
OF - Director → CIF 0
3
Company Director
Individual (4 offsprings)
Officer
2001-06-12 ~ 2002-10-10
OF - Secretary → CIF 0
4
Financial Controller born in January 1955
Individual
Officer
2005-09-09 ~ 2011-10-14
OF - Director → CIF 0
5
Chartered Surveyor born in February 1961
Individual (3 offsprings)
Officer
2008-10-08 ~ 2017-07-06
OF - Director → CIF 0
6
Company Director born in December 1961
Individual (11 offsprings)
Officer
2001-06-12 ~ 2002-09-23
OF - Director → CIF 0
7
It Director born in July 1967
Individual
Officer
2007-01-01 ~ 2014-03-19
OF - Director → CIF 0
8
Chartered Surveyor born in February 1959
Individual (17 offsprings)
Officer
2002-09-23 ~ 2017-07-06
OF - Director → CIF 0
9
Development Manager born in January 1966
Individual (9 offsprings)
Officer
2007-01-01 ~ 2008-10-08
OF - Director → CIF 0
10
Born in February 1961
Individual (3 offsprings)
Officer
2001-05-17 ~ 2001-06-12
OF - Nominee Director → CIF 0
11
Chartered Surveyor born in April 1947
Individual (2 offsprings)
Officer
2002-09-23 ~ 2007-03-31
OF - Director → CIF 0
12
Individual (2 offsprings)
Officer
2002-10-10 ~ 2011-09-22
OF - Secretary → CIF 0
13
Chartered Accountant born in November 1966
Individual (3 offsprings)
Officer
2014-04-25 ~ 2017-07-06
OF - Director → CIF 0
14
Company Director born in June 1961
Individual (62 offsprings)
Officer
2001-06-12 ~ 2002-09-23
OF - Director → CIF 0
15
Surveyor born in August 1963
Individual (4 offsprings)
Officer
2005-09-09 ~ 2006-06-30
OF - Director → CIF 0
16
Chartered Surveyor born in April 1962
Individual (14 offsprings)
Officer
2008-10-08 ~ 2011-07-31
OF - Director → CIF 0
17
Surveyor born in April 1966
Individual (10 offsprings)
Officer
2005-09-09 ~ 2009-10-01
OF - Director → CIF 0
18
Accountant born in November 1973
Individual (110 offsprings)
Officer
2013-03-07 ~ 2017-07-06
OF - Director → CIF 0
19
Asset Manager born in June 1966
Individual (8 offsprings)
Officer
2008-10-08 ~ 2012-09-28
OF - Director → CIF 0
20
GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-07-06
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
21
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
2001-05-17 ~ 2001-06-12
PE - Nominee Secretary → CIF 0
22
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
REIT OFFICE LIMITED - 2001-03-05
GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
5, Wigmore Street, London, England
Dissolved Corporate (2 parents, 53 offsprings)
Officer
2017-07-06 ~ 2017-08-09
PE - Director → CIF 0
23
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents, 171 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-09-23 ~ 2017-07-06
PE - Secretary → CIF 0