1
Group Legal Director born in October 1953
Individual (28 offsprings)
Officer
2018-12-03 ~ 2025-05-21
OF - Director → CIF 0
2
Accountant born in January 1947
Individual (162 offsprings)
Officer
2002-10-24 ~ 2017-02-01
OF - Director → CIF 0
3
Accountant born in February 1962
Individual (18 offsprings)
Officer
2002-10-24 ~ 2011-08-12
OF - Director → CIF 0
4
Born in February 1958
Individual (170 offsprings)
Officer
2024-08-06 ~ now
OF - Director → CIF 0
5
Born in June 1959
Individual (207 offsprings)
Officer
2024-08-06 ~ now
OF - Director → CIF 0
6
Born in November 1951
Individual (193 offsprings)
Officer
2001-12-19 ~ 2017-02-01
OF - Director → CIF 0
7
Managing Director born in April 1963
Individual (21 offsprings)
Officer
2020-09-15 ~ 2022-06-28
OF - Director → CIF 0
8
Development Director born in May 1975
Individual (29 offsprings)
Officer
2018-01-15 ~ 2021-08-24
OF - Director → CIF 0
9
Group Finance Director born in March 1967
Individual (36 offsprings)
Officer
2017-02-01 ~ 2018-12-03
OF - Director → CIF 0
10
Group Finance Director born in November 1960
Individual (146 offsprings)
Officer
2017-02-01 ~ 2018-11-30
OF - Director → CIF 0
Individual (146 offsprings)
Officer
2001-12-19 ~ 2018-11-30
OF - Secretary → CIF 0
11
Company Director born in August 1943
Individual (20 offsprings)
Officer
2002-10-24 ~ 2011-08-12
OF - Director → CIF 0
12
Managing Director born in April 1977
Individual (18 offsprings)
Officer
2022-06-28 ~ 2025-05-21
OF - Director → CIF 0
13
Born in May 1971
Individual (158 offsprings)
Officer
2024-08-06 ~ now
OF - Director → CIF 0
14
Director Of Business Planning born in April 1982
Individual (33 offsprings)
Officer
2018-01-15 ~ 2024-08-06
OF - Director → CIF 0
15
Group Director Development & Sales born in July 1967
Individual (60 offsprings)
Officer
2017-02-01 ~ 2017-12-20
OF - Director → CIF 0
16
Managing Director born in May 1973
Individual (28 offsprings)
Officer
2017-02-01 ~ 2020-09-15
OF - Director → CIF 0
17
9 Perseverance Works, Kingsland Road, London
Active Corporate (9 parents, 12234 offsprings)
Equity (Company account)
1,134 GBP2024-06-30
Officer
2001-12-19 ~ 2001-12-19
OF - Nominee Director → CIF 0
18
50, New Bond Street, London, England
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
154,044,126 GBP2024-09-30
Person with significant control
2024-08-06 ~ now
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
19
LONDON & QUADRANT HOUSING TRUST
IP030441 One, Kings Hall Mews, London, England
Active Corporate (23 offsprings)
Person with significant control
2017-02-01 ~ 2017-02-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
20
SAME-DAY COMPANY SERVICES LIMITED
01347553 9 Perseverance Works, Kingsland Road, London
Active Corporate (10 parents, 13093 offsprings)
Equity (Company account)
19,963 GBP2024-06-30
Officer
2001-12-19 ~ 2001-12-19
OF - Nominee Secretary → CIF 0
21
HOCKLEY COURT INVESTMENTS LIMITED - 2012-08-03
SO RICH LIMITED - 2008-11-13
15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (6 parents, 6 offsprings)
Equity (Company account)
1,431,046 GBP2017-04-30
Person with significant control
2016-04-06 ~ 2017-02-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
22
URBAN&CIVIC GE ESTATES LIMITED - now
J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, England
Active Corporate (25 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0