1
Fund Manager born in October 1981
Individual (64 offsprings)
Officer
2015-06-17 ~ 2017-09-06
OF - Director → CIF 0
2
Born in May 1981
Individual (34 offsprings)
Officer
2022-12-01 ~ now
OF - Director → CIF 0
3
Director born in July 1953
Individual (149 offsprings)
Officer
2002-02-07 ~ 2015-06-30
OF - Director → CIF 0
4
Director born in October 1978
Individual (91 offsprings)
Officer
2017-09-08 ~ 2022-12-01
OF - Director → CIF 0
5
Company Director born in February 1965
Individual (137 offsprings)
Officer
2002-07-24 ~ 2007-07-09
OF - Director → CIF 0
6
Insurance Company Official born in July 1960
Individual (186 offsprings)
Officer
2002-02-07 ~ 2012-09-15
OF - Director → CIF 0
7
Banker born in October 1979
Individual (15 offsprings)
Officer
2016-08-24 ~ 2017-09-08
OF - Director → CIF 0
8
Finance born in April 1981
Individual (151 offsprings)
Officer
2015-06-17 ~ 2016-08-24
OF - Director → CIF 0
9
Director born in May 1987
Individual (33 offsprings)
Officer
2022-12-01 ~ 2024-09-20
OF - Director → CIF 0
10
Strategic Development Director - Real Estate born in October 1969
Individual (46 offsprings)
Officer
2012-10-04 ~ 2015-06-30
OF - Director → CIF 0
11
Chartered Accountant born in June 1968
Individual (184 offsprings)
Officer
2002-02-07 ~ 2008-06-13
OF - Director → CIF 0
12
Born in September 1975
Individual (40 offsprings)
Officer
2024-09-20 ~ now
OF - Director → CIF 0
13
Individual (3 offsprings)
Officer
2001-10-19 ~ 2002-02-07
OF - Secretary → CIF 0
14
Investment Manager born in January 1974
Individual (31 offsprings)
Officer
2017-09-08 ~ 2022-12-01
OF - Director → CIF 0
15
Fund Manager born in December 1961
Individual (37 offsprings)
Officer
2007-08-10 ~ 2012-11-07
OF - Director → CIF 0
16
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House 84 Theobald's Road, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
2001-08-29 ~ 2001-10-19
OF - Director → CIF 0
17
MILL PROPERTIES LIMITED
- now MILL SHELLCO001 LIMITED - 2014-01-29 08861539 6-8 Old Bond Street, London
Dissolved Corporate (2 parents, 19 offsprings)
Equity (Company account)
2 GBP2019-01-31
Officer
2001-10-19 ~ 2002-02-07
OF - Director → CIF 0
18
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205 CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80, Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2002-02-07 ~ now
OF - Secretary → CIF 0
19
SHELFCO (NO.1522) LIMITED - 1998-08-25
80, Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2001-08-29 ~ 2001-10-19
OF - Secretary → CIF 0