1
Head Of Operations born in September 1957
Individual (1 offspring)
Officer
2003-07-01 ~ 2012-01-20
OF - Director → CIF 0
2
Chartered Accountant born in January 1960
Individual (7 offsprings)
Officer
2007-02-02 ~ 2010-12-30
OF - Director → CIF 0
3
Chartered Surveyor born in October 1950
Individual
Officer
2003-07-01 ~ 2010-10-01
OF - Director → CIF 0
4
Chartered Surveyor born in October 1950
Individual (13 offsprings)
Officer
2002-03-19 ~ 2003-07-01
OF - Director → CIF 0
5
Chartered Surveyor born in November 1957
Individual (4 offsprings)
Officer
2002-03-19 ~ 2003-07-01
OF - Director → CIF 0
6
Chartered Surveyor born in March 1955
Individual (1 offspring)
Officer
2012-10-12 ~ 2017-04-30
OF - Director → CIF 0
7
Chartered Surveyor born in February 1959
Individual (1 offspring)
Officer
2002-03-19 ~ 2003-07-01
OF - Director → CIF 0
8
Company Director born in December 1943
Individual
Officer
2002-03-19 ~ 2003-07-01
OF - Director → CIF 0
9
Solicitor born in May 1963
Individual (3 offsprings)
Officer
2010-10-04 ~ 2012-09-27
OF - Director → CIF 0
10
Director born in June 1978
Individual
Officer
2018-04-30 ~ 2020-07-27
OF - Director → CIF 0
11
Accountant born in September 1978
Individual (23 offsprings)
Officer
2020-07-08 ~ 2025-01-24
OF - Director → CIF 0
12
Individual
Officer
2002-03-19 ~ 2002-07-15
OF - Secretary → CIF 0
13
Company Director born in March 1965
Individual (9 offsprings)
Officer
2003-07-01 ~ 2007-02-02
OF - Director → CIF 0
14
Chartered Accountant born in June 1981
Individual (49 offsprings)
Officer
2011-11-15 ~ 2014-04-09
OF - Director → CIF 0
15
Solicitor born in October 1984
Individual
Officer
2024-04-18 ~ 2024-09-13
OF - Director → CIF 0
16
Real Estate Fund Management born in January 1968
Individual (22 offsprings)
Officer
2014-04-23 ~ 2024-04-10
OF - Director → CIF 0
17
Property Fund Manager born in August 1955
Individual (16 offsprings)
Officer
2010-11-12 ~ 2018-04-30
OF - Director → CIF 0
18
Chartered Surveyor born in January 1961
Individual (2 offsprings)
Officer
2002-03-19 ~ 2003-07-01
OF - Director → CIF 0
19
Operational Risk Manager born in August 1944
Individual (2 offsprings)
Officer
2007-02-02 ~ 2010-12-31
OF - Director → CIF 0
20
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House, Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2002-02-01 ~ 2002-03-19
PE - Nominee Director → CIF 0
21
Lacon House, Theobalds Road, London
Dissolved Corporate (6 parents, 81 offsprings)
Officer
2002-02-01 ~ 2002-03-19
PE - Nominee Secretary → CIF 0
22
CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
SHELFCO (NO. 1318) LIMITED - 1997-07-21
SHELFCO (NO. 1318) LIMITED - 1997-07-10
Third Floor, One New Change, London, England
Dissolved Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0