1
Chartered Accountant born in April 1958
Individual (207 offsprings)
Officer
2005-10-11 ~ 2019-04-26
OF - Director → CIF 0
2
Finance Director born in December 1968
Individual (133 offsprings)
Officer
2008-11-03 ~ 2010-06-18
OF - Director → CIF 0
3
Project Manager born in October 1964
Individual (71 offsprings)
Officer
2005-10-11 ~ 2009-03-31
OF - Director → CIF 0
2011-11-03 ~ 2016-03-04
OF - Director → CIF 0
4
Company Director born in September 1962
Individual (63 offsprings)
Officer
2018-09-04 ~ 2020-04-15
OF - Director → CIF 0
5
Chartered Surveyor born in February 1957
Individual (49 offsprings)
Officer
2002-07-11 ~ 2004-12-16
OF - Director → CIF 0
6
Born in August 1967
Individual (80 offsprings)
Officer
2023-04-14 ~ now
OF - Director → CIF 0
7
Director born in November 1959
Individual (58 offsprings)
Officer
2020-12-04 ~ 2022-06-15
OF - Director → CIF 0
8
Chartered Accountant born in March 1988
Individual (166 offsprings)
Officer
2019-08-14 ~ 2020-04-15
OF - Director → CIF 0
9
Director born in December 1965
Individual (106 offsprings)
Officer
2007-11-13 ~ 2009-03-31
OF - Director → CIF 0
2011-11-03 ~ 2020-01-31
OF - Director → CIF 0
10
Chartered Surveyor born in June 1963
Individual (74 offsprings)
Officer
2018-09-04 ~ 2020-01-31
OF - Director → CIF 0
11
Chartered Accountant born in June 1959
Individual (107 offsprings)
Officer
2005-10-11 ~ 2008-03-31
OF - Director → CIF 0
12
Chartered Accountant born in September 1971
Individual (83 offsprings)
Officer
2010-08-13 ~ 2011-11-03
OF - Director → CIF 0
13
Company Secretary
Individual (245 offsprings)
Officer
2004-12-16 ~ 2020-10-13
OF - Secretary → CIF 0
14
Chartered Accountant born in October 1969
Individual (86 offsprings)
Officer
2014-09-17 ~ 2016-09-30
OF - Director → CIF 0
15
Chartered Surveyor born in April 1968
Individual (73 offsprings)
Officer
2005-10-11 ~ 2011-10-17
OF - Director → CIF 0
16
Accountant born in July 1975
Individual (256 offsprings)
Officer
2017-01-16 ~ 2019-08-16
OF - Director → CIF 0
17
Chartered Accountant born in November 1968
Individual (17 offsprings)
Officer
2011-11-03 ~ 2012-07-17
OF - Director → CIF 0
18
Chartered Surveyor born in February 1963
Individual (56 offsprings)
Officer
2002-07-11 ~ 2004-12-16
OF - Director → CIF 0
19
Born in October 1966
Individual (73 offsprings)
Officer
2022-06-15 ~ now
OF - Director → CIF 0
20
Born in June 1963
Individual (50 offsprings)
Officer
2023-04-14 ~ now
OF - Director → CIF 0
21
Chartered Surveyor born in April 1959
Individual (79 offsprings)
Officer
2005-10-11 ~ 2008-10-31
OF - Director → CIF 0
22
Group Treasurer born in August 1965
Individual (30 offsprings)
Officer
2010-08-13 ~ 2011-06-17
OF - Director → CIF 0
23
Chartered Surveyor born in March 1962
Individual (80 offsprings)
Officer
2005-10-11 ~ 2011-09-30
OF - Director → CIF 0
24
Company Director born in December 1978
Individual (159 offsprings)
Officer
2019-08-14 ~ 2020-04-15
OF - Director → CIF 0
25
Chartered Surveyor born in April 1973
Individual (87 offsprings)
Officer
2018-09-04 ~ 2020-10-13
OF - Director → CIF 0
26
Chartered Surveyor born in September 1967
Individual (110 offsprings)
Officer
2018-09-04 ~ 2020-12-04
OF - Director → CIF 0
27
Operations Director born in February 1960
Individual (46 offsprings)
Officer
2005-10-11 ~ 2006-09-12
OF - Director → CIF 0
28
Accountant born in June 1965
Individual (98 offsprings)
Officer
2011-11-03 ~ 2014-09-17
OF - Director → CIF 0
29
Director born in August 1944
Individual (58 offsprings)
Officer
2002-07-11 ~ 2005-09-30
OF - Director → CIF 0
30
Company Director born in June 1969
Individual (91 offsprings)
Officer
2016-03-04 ~ 2020-10-13
OF - Director → CIF 0
31
Chartered Accountant born in December 1955
Individual (182 offsprings)
Officer
2020-11-25 ~ 2023-05-14
OF - Director → CIF 0
32
Company Director born in November 1975
Individual (85 offsprings)
Officer
2018-09-04 ~ 2020-10-13
OF - Director → CIF 0
33
Company Director born in August 1963
Individual (179 offsprings)
Officer
2010-08-13 ~ 2020-04-15
OF - Director → CIF 0
34
Director born in April 1944
Individual (54 offsprings)
Officer
2002-07-11 ~ 2005-10-12
OF - Director → CIF 0
35
INTU DEBENTURE PLC - 2024-07-01 05890611 CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 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
36
OCORIAN ADMINISTRATION (UK) LIMITED
- now 07473349ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (17 parents, 300 offsprings)
Officer
2020-11-24 ~ now
OF - Secretary → CIF 0
37
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
4 Broadgate, London
Active Corporate (49 parents, 289 offsprings)
Officer
2002-07-11 ~ 2004-12-16
OF - Secretary → CIF 0
38
INTU VICTORIA CENTRE LIMITED - 2019-07-30
40, Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (16 parents, 151 offsprings)
Officer
2019-08-14 ~ 2020-10-13
OF - Secretary → CIF 0
39
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
2002-01-28 ~ 2002-07-11
OF - Nominee Director → CIF 0
40
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 849 offsprings)
Officer
2002-01-28 ~ 2002-07-11
OF - Nominee Director → CIF 0
41
21 Holborn Viaduct, London
Active Corporate (25 parents, 1506 offsprings)
Officer
2002-01-28 ~ 2002-07-11
OF - Nominee Secretary → CIF 0