1
Director born in July 1968
Individual (563 offsprings)
Officer
2009-02-04 ~ 2009-11-06
OF - Director → CIF 0
2
Company Director born in October 1976
Individual (114 offsprings)
Officer
2014-04-25 ~ 2019-11-29
OF - Director → CIF 0
2019-11-29 ~ 2024-07-12
OF - Director → CIF 0
3
Chief Executive born in December 1960
Individual (280 offsprings)
Officer
2005-01-07 ~ 2008-11-15
OF - Director → CIF 0
4
Chartered Surveyor born in September 1969
Individual (374 offsprings)
Officer
2009-11-06 ~ 2010-09-08
OF - Director → CIF 0
5
Company Director born in August 1964
Individual (50 offsprings)
Officer
2017-07-17 ~ 2019-06-10
OF - Director → CIF 0
6
Chartered Surveyor born in June 1963
Individual (47 offsprings)
Officer
2014-04-25 ~ 2017-12-04
OF - Director → CIF 0
7
Born in June 1985
Individual (12 offsprings)
Officer
2024-07-12 ~ now
OF - Director → CIF 0
8
Chairman & Managing Director born in October 1935
Individual (237 offsprings)
Officer
2001-10-08 ~ 2006-12-31
OF - Director → CIF 0
9
Individual (307 offsprings)
Officer
2003-04-10 ~ 2009-02-11
OF - Secretary → CIF 0
10
Company Director born in August 1978
Individual (46 offsprings)
Officer
2012-10-06 ~ 2015-12-24
OF - Director → CIF 0
11
Chartered Surveyor born in July 1964
Individual (467 offsprings)
Officer
2009-04-08 ~ 2012-10-06
OF - Director → CIF 0
12
Portfolio Manager born in January 1973
Individual (11 offsprings)
Officer
2012-10-06 ~ 2014-03-20
OF - Director → CIF 0
13
Individual (9 offsprings)
Officer
2001-08-24 ~ 2001-08-31
OF - Director → CIF 0
14
Individual (4 offsprings)
Officer
2001-08-24 ~ 2001-08-31
OF - Director → CIF 0
15
Chartered Surveyor born in September 1974
Individual (34 offsprings)
Officer
2014-04-25 ~ 2019-11-29
OF - Director → CIF 0
16
Director born in December 1940
Individual (101 offsprings)
Officer
2009-02-11 ~ 2012-10-06
OF - Director → CIF 0
17
Chartered Secretary born in March 1966
Individual (358 offsprings)
Officer
2002-02-26 ~ 2009-02-04
OF - Director → CIF 0
18
Surveyor born in August 1972
Individual (89 offsprings)
Officer
2012-10-06 ~ 2014-04-25
OF - Director → CIF 0
19
Treasury Executive born in September 1975
Individual (504 offsprings)
Officer
2010-09-08 ~ 2012-10-06
OF - Director → CIF 0
OF - Director → CIF 0
2012-10-17 ~ 2014-04-09
OF - Director → CIF 0
20
Company Director born in July 1970
Individual (59 offsprings)
Officer
2009-04-08 ~ 2012-10-06
OF - Director → CIF 0
21
Company Director born in August 1953
Individual (365 offsprings)
Officer
2010-09-08 ~ 2012-10-06
OF - Director → CIF 0
22
Chartered Surveyor born in May 1942
Individual (351 offsprings)
Officer
2001-08-31 ~ 2007-12-31
OF - Director → CIF 0
23
Chartered Accountant born in September 1964
Individual (399 offsprings)
Officer
2002-02-26 ~ 2009-02-04
OF - Director → CIF 0
24
Chartered Secretary born in February 1932
Individual (220 offsprings)
Officer
2001-08-31 ~ 2006-07-14
OF - Director → CIF 0
25
Company Director born in August 1961
Individual (203 offsprings)
Officer
2001-08-31 ~ 2005-08-31
OF - Director → CIF 0
26
Individual (1 offspring)
Officer
2014-08-01 ~ 2016-12-06
OF - Secretary → CIF 0
27
Born in January 1961
Individual (330 offsprings)
Officer
2009-02-11 ~ 2012-10-06
OF - Director → CIF 0
28
Company Director born in October 1947
Individual (72 offsprings)
Officer
2009-04-08 ~ 2012-10-06
OF - Director → CIF 0
29
Born in September 1982
Individual (43 offsprings)
Officer
2024-12-31 ~ 2025-12-18
OF - Director → CIF 0
30
Chartered Accountant born in June 1923
Individual (184 offsprings)
Officer
2001-08-31 ~ 2006-07-14
OF - Director → CIF 0
31
Chartered Surveyor born in November 1963
Individual (344 offsprings)
Officer
2009-04-08 ~ 2012-10-17
OF - Director → CIF 0
32
Chartered Secretary born in February 1957
Individual (299 offsprings)
Officer
2002-02-26 ~ 2009-02-04
OF - Director → CIF 0
Individual (299 offsprings)
Officer
2001-08-31 ~ 2003-04-10
OF - Secretary → CIF 0
2009-02-11 ~ 2014-07-31
OF - Secretary → CIF 0
33
Company Director born in January 1967
Individual (32 offsprings)
Officer
2017-12-04 ~ 2024-07-12
OF - Director → CIF 0
34
Public Relations born in September 1967
Individual (17 offsprings)
Officer
2009-11-06 ~ 2010-09-08
OF - Director → CIF 0
35
Director born in February 1973
Individual (35 offsprings)
Officer
2009-02-11 ~ 2012-10-06
OF - Director → CIF 0
36
Chartered Accountant born in June 1958
Individual (306 offsprings)
Officer
2002-02-26 ~ 2009-02-04
OF - Director → CIF 0
37
Company Director born in June 1973
Individual (50 offsprings)
Officer
2017-12-04 ~ 2017-12-05
OF - Director → CIF 0
2019-06-10 ~ 2024-12-31
OF - Director → CIF 0
38
Company Director born in January 1967
Individual (70 offsprings)
Officer
2009-04-08 ~ 2012-10-06
OF - Director → CIF 0
39
Born in April 1980
Individual (56 offsprings)
Officer
2015-12-24 ~ now
OF - Director → CIF 0
40
Surveyor born in November 1976
Individual (139 offsprings)
Officer
2009-02-04 ~ 2014-04-09
OF - Director → CIF 0
41
Born in October 1977
Individual (47 offsprings)
Officer
2014-03-20 ~ 2017-07-17
OF - Director → CIF 0
42
Born in June 1963
Individual (337 offsprings)
Officer
2009-02-04 ~ 2009-11-06
OF - Director → CIF 0
43
Chartered Surveyor born in July 1966
Individual (14 offsprings)
Officer
2019-11-29 ~ 2024-07-12
OF - Director → CIF 0
44
Company Director born in July 1949
Individual (443 offsprings)
Officer
2009-03-06 ~ 2012-10-06
OF - Director → CIF 0
2012-10-17 ~ 2017-04-05
OF - Director → CIF 0
45
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-08-24 ~ 2001-08-31
OF - Nominee Director → CIF 0
2001-08-24 ~ 2001-08-31
OF - Nominee Secretary → CIF 0
46
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London, England
Active Corporate (48 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
47
47, 47 Esplanade, Jersey, Jersey
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
48
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (18 parents, 606 offsprings)
Officer
2016-12-06 ~ now
OF - Secretary → CIF 0
49
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-08-24 ~ 2001-08-31
OF - Nominee Director → CIF 0