1
Surveyor born in April 1960
Individual (98 offsprings)
Officer
2005-08-02 ~ 2005-11-11
OF - Director → CIF 0
2
Individual
Officer
2001-11-28 ~ 2002-07-23
OF - Nominee Secretary → CIF 0
3
Born in November 1968
Individual (20 offsprings)
Officer
2024-10-10 ~ 2025-10-23
OF - Director → CIF 0
4
Chartered Surveyor born in October 1961
Individual (1 offspring)
Officer
2005-11-11 ~ 2005-11-11
OF - Director → CIF 0
5
Chartered Surveyor born in April 1967
Individual (2 offsprings)
Officer
2015-07-08 ~ 2022-02-24
OF - Director → CIF 0
6
Director Portfolio Asset Management born in December 1986
Individual
Officer
2024-09-13 ~ 2024-10-10
OF - Director → CIF 0
7
Pa Secretary born in February 1958
Individual (4 offsprings)
Officer
2004-11-02 ~ 2005-07-28
OF - Director → CIF 0
8
Chartered Surveyor born in May 1970
Individual (10 offsprings)
Officer
2022-02-24 ~ 2024-09-13
OF - Director → CIF 0
9
Head Of Uk Real Estate born in December 1972
Individual (88 offsprings)
Officer
2020-12-31 ~ 2024-09-13
OF - Director → CIF 0
10
Chartered Surveyor born in April 1952
Individual
Officer
2008-05-23 ~ 2015-07-08
OF - Director → CIF 0
11
Surveyor born in February 1964
Individual (8 offsprings)
Officer
2005-08-02 ~ 2005-11-11
OF - Director → CIF 0
2005-08-02 ~ 2008-10-08
OF - Director → CIF 0
12
Chartered Surveyor born in May 1958
Individual (1 offspring)
Officer
2003-07-24 ~ 2004-11-02
OF - Director → CIF 0
Chartered Surveyor
Individual (1 offspring)
Officer
2004-02-05 ~ 2004-11-02
OF - Secretary → CIF 0
13
Accountant born in July 1950
Individual (67 offsprings)
Officer
2003-07-18 ~ 2005-08-02
OF - Director → CIF 0
Individual (67 offsprings)
Officer
2004-11-02 ~ 2005-08-02
OF - Secretary → CIF 0
14
Individual
Officer
2001-11-28 ~ 2002-07-23
OF - Nominee Director → CIF 0
15
Director born in August 1962
Individual (4 offsprings)
Officer
2005-07-29 ~ 2005-08-02
OF - Director → CIF 0
16
Chartered Surveyor born in November 1959
Individual (1 offspring)
Officer
2002-07-23 ~ 2003-07-18
OF - Director → CIF 0
Individual (1 offspring)
Officer
2002-07-23 ~ 2004-02-05
OF - Secretary → CIF 0
17
Accountant born in April 1959
Individual (3 offsprings)
Officer
2002-07-23 ~ 2003-07-24
OF - Director → CIF 0
18
Accountant born in May 1963
Individual (32 offsprings)
Officer
2005-11-11 ~ 2005-11-11
OF - Director → CIF 0
2008-10-08 ~ 2020-12-31
OF - Director → CIF 0
19
Individual (130 offsprings)
Officer
2005-08-02 ~ 2005-11-11
OF - Secretary → CIF 0
2005-08-02 ~ 2008-10-08
OF - Secretary → CIF 0
20
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
The Grange, Bishops Cleeve, Cheltenham, United Kingdom
Active Corporate (10 parents, 39 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-13
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
LAWGRA (NO.1473) LIMITED - 2008-03-17
4, More London Riverside, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2005-11-11 ~ 2005-11-11
PE - Nominee Secretary → CIF 0
22
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-11-28 ~ 2001-11-28
PE - Nominee Secretary → CIF 0
23
MUFG CORPORATE GOVERNANCE LIMITED - now
CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (4 parents, 288 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-10-27 ~ 2024-09-13
PE - Secretary → CIF 0
24
LAWGRAM SECRETARIES LIMITED - 2008-03-17
GLOWTRIPLE LIMITED - 1988-10-28
17, Rochester Row, London, England
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2008-10-08 ~ 2013-10-26
PE - Secretary → CIF 0