1
Individual (88 offsprings)
Officer
2002-07-29 ~ 2006-06-30
OF - Secretary → CIF 0
2
Chartered Surveyor born in September 1960
Individual (120 offsprings)
Officer
2002-03-22 ~ 2002-07-31
OF - Director → CIF 0
3
Chartered Surveyor born in November 1965
Individual (9 offsprings)
Officer
2002-04-11 ~ 2006-04-28
OF - Director → CIF 0
4
Company Director born in January 1948
Individual (182 offsprings)
Officer
2004-02-16 ~ 2012-05-25
OF - Director → CIF 0
5
Finance Director born in September 1961
Individual (140 offsprings)
Officer
2003-07-25 ~ 2010-09-20
OF - Director → CIF 0
6
Head Of Tax born in July 1978
Individual (171 offsprings)
Officer
2017-03-17 ~ now
OF - Director → CIF 0
7
Chartered Surveyor born in December 1962
Individual (23 offsprings)
Officer
2002-04-11 ~ 2004-07-30
OF - Director → CIF 0
8
Chartered Accountant born in May 1980
Individual (130 offsprings)
Officer
2017-02-01 ~ now
OF - Director → CIF 0
9
Director born in November 1984
Individual (64 offsprings)
Officer
2017-04-27 ~ now
OF - Director → CIF 0
10
Chartered Accountant born in June 1985
Individual (57 offsprings)
Officer
2016-10-05 ~ now
OF - Director → CIF 0
11
Chartered Surveyor born in September 1946
Individual (104 offsprings)
Officer
2002-04-11 ~ 2003-07-25
OF - Director → CIF 0
12
Company Director born in August 1959
Individual (104 offsprings)
Officer
2001-10-31 ~ 2002-11-25
OF - Director → CIF 0
13
Chartered Accountant born in September 1968
Individual (132 offsprings)
Officer
2010-10-28 ~ 2017-01-31
OF - Director → CIF 0
14
Solicitor born in October 1959
Individual (232 offsprings)
Officer
2001-10-31 ~ 2002-03-22
OF - Director → CIF 0
15
Senior Financial Manager born in January 1970
Individual (4 offsprings)
Officer
2002-04-11 ~ 2017-04-27
OF - Director → CIF 0
16
Individual (421 offsprings)
Officer
2006-06-30 ~ 2013-01-01
OF - Secretary → CIF 0
17
Chartered Accountant born in October 1971
Individual (699 offsprings)
Officer
2002-11-25 ~ 2012-10-31
OF - Director → CIF 0
Accountant
Individual (699 offsprings)
Officer
2001-10-31 ~ 2002-07-29
OF - Secretary → CIF 0
18
Treasurer born in February 1950
Individual (26 offsprings)
Officer
2002-11-25 ~ 2012-10-31
OF - Director → CIF 0
19
Chartered Secretary born in June 1967
Individual (277 offsprings)
Officer
2015-03-31 ~ 2016-10-05
OF - Director → CIF 0
Individual (277 offsprings)
Officer
2013-01-01 ~ 2016-10-05
OF - Secretary → CIF 0
20
Chartered Accountant born in September 1976
Individual (210 offsprings)
Officer
2015-03-31 ~ 2017-03-17
OF - Director → CIF 0
21
Company Director born in January 1967
Individual (262 offsprings)
Officer
2012-10-31 ~ 2015-03-31
OF - Director → CIF 0
22
Accountant born in December 1969
Individual (24 offsprings)
Officer
2003-11-14 ~ 2004-07-30
OF - Director → CIF 0
2004-08-24 ~ 2006-10-31
OF - Director → CIF 0
23
Company Secretary born in August 1946
Individual (56 offsprings)
Officer
2002-04-11 ~ 2003-10-28
OF - Director → CIF 0
24
Chartered Accountant born in August 1968
Individual (720 offsprings)
Officer
2012-08-01 ~ 2015-03-31
OF - Director → CIF 0
25
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House 84 Theobald's Road, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
2001-08-29 ~ 2001-10-31
OF - Director → CIF 0
26
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
43-45, Portman Square, London
Active Corporate (56 parents, 94 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
27
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2001-08-29 ~ 2001-10-31
OF - Secretary → CIF 0