1
Chartered Accountant born in January 1970
Individual (61 offsprings)
Officer
2011-10-17 ~ 2017-04-01 OF - Director → CIF 0
2
Director born in September 1948
Individual (13 offsprings)
Officer
2001-12-21 ~ 2010-02-05 OF - Director → CIF 0
3
Surveyor Company Directo born in August 1956
Individual (13 offsprings)
Officer
2006-09-26 ~ 2007-09-05 OF - Director → CIF 0
4
Individual (14 offsprings)
Officer
2021-01-05 ~ 2023-02-10 OF - Secretary → CIF 0
5
Divisional Chief Executive born in November 1956
Individual (2 offsprings)
Officer
2002-09-01 ~ 2004-02-11 OF - Director → CIF 0
6
Company Director born in May 1948
Individual (12 offsprings)
Officer
2004-02-11 ~ 2004-04-02 OF - Director → CIF 0
7
Businessman born in December 1942
Individual (25 offsprings)
Officer
2001-12-21 ~ 2010-02-05 OF - Director → CIF 0
8
Chartered Surveyor born in August 1951
Individual (18 offsprings)
Officer
2016-04-19 ~ 2017-04-01 OF - Director → CIF 0
9
Director born in February 1958
Individual (1 offspring)
Officer
2001-11-23 ~ 2004-06-15 OF - Director → CIF 0
10
Chartered Accountant born in February 1965
Individual (3 offsprings)
Officer
2010-02-05 ~ 2014-04-30 OF - Director → CIF 0
11
Chartered Secretary born in February 1954
Individual (2 offsprings)
Officer
2004-06-15 ~ 2004-08-31 OF - Director → CIF 0
12
Chartered Surveyor born in April 1981
Individual (11 offsprings)
Officer
2022-03-25 ~ 2024-07-18 OF - Director → CIF 0
13
Company Director born in March 1949
Individual (18 offsprings)
Officer
2010-02-05 ~ 2011-10-26 OF - Director → CIF 0
14
Chartered Accountant born in August 1956
Individual (105 offsprings)
Officer
2010-02-05 ~ 2024-04-24 OF - Director → CIF 0
15
Project Manager born in September 1962
Individual
Officer
2006-09-26 ~ 2010-02-05 OF - Director → CIF 0
16
Director born in July 1949
Individual
Officer
2001-11-23 ~ 2002-09-01 OF - Director → CIF 0
17
Project Financier born in March 1962
Individual (1 offspring)
Officer
2003-02-27 ~ 2004-07-30 OF - Director → CIF 0
18
Finance Director born in April 1953
Individual (1 offspring)
Officer
2006-09-26 ~ 2010-02-05 OF - Director → CIF 0
Individual (1 offspring)
Officer
2004-08-31 ~ 2010-02-05 OF - Secretary → CIF 0
19
Valuer born in April 1946
Individual (5 offsprings)
Officer
2001-12-21 ~ 2002-10-27 OF - Director → CIF 0
20
Accountant born in July 1953
Individual (7 offsprings)
Officer
2001-11-19 ~ 2004-08-31 OF - Director → CIF 0
21
Director born in October 1959
Individual (6 offsprings)
Officer
2002-10-31 ~ 2003-02-27 OF - Director → CIF 0
22
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-11-02 ~ 2001-11-19
PE - Nominee Secretary → CIF 0
23
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-11-02 ~ 2001-11-19
PE - Nominee Director → CIF 0
24
CLASHGRADE LIMITED - 1994-10-11
SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
5th Floor, Greener House, 66-68 Haymarket, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-06-01 ~ 2017-03-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
J O HAMBRO & PARTNERS LIMITED - 1997-11-11
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
Ground Floor, Ryder Court, 14 Ryder Street, LondonActive Corporate (8 parents, 4 offsprings)
Officer
2010-02-05 ~ 2014-04-30
PE - Secretary → CIF 0
26
Jarvis House, Toft Green, YorkCorporate
Officer
2001-11-19 ~ 2004-08-31
PE - Secretary → CIF 0
27
SHELFCO (NO.2447) LIMITED - 2001-06-04
NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
5th Floor, Greener House, 66-68 Haymarket, London, England, EnglandActive Corporate (4 parents, 77 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2014-04-30 ~ 2021-01-05
PE - Secretary → CIF 0
28
RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor, Greener House, 66-68 Haymarket, London, EnglandActive Corporate (8 parents, 54 offsprings)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2017-03-21 ~ 2018-08-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0