1
Company Director born in January 1963
Individual
Officer
2006-11-30 ~ 2008-08-01 OF - Director → CIF 0
2
Chief Opearating Officer born in September 1963
Individual (2 offsprings)
Officer
2004-06-30 ~ 2005-07-05 OF - Director → CIF 0
3
Chartered Surveyor born in March 1962
Individual
Officer
2021-04-15 ~ 2024-07-31 OF - Director → CIF 0
4
Finance Director born in October 1962
Individual (4 offsprings)
Officer
2015-02-26 ~ 2016-04-06 OF - Director → CIF 0
5
Director born in June 1969
Individual (1 offspring)
Officer
2018-09-27 ~ 2021-04-15 OF - Director → CIF 0
6
Solicitor born in April 1973
Individual (1 offspring)
Officer
2015-12-31 ~ 2018-03-02 OF - Director → CIF 0
7
Individual (6 offsprings)
Officer
2021-04-15 ~ 2023-09-27 OF - Secretary → CIF 0
8
Company Director born in February 1967
Individual
Officer
2009-01-16 ~ 2014-03-31 OF - Director → CIF 0
9
Chartered Secretary born in November 1966
Individual (5 offsprings)
Officer
2002-03-30 ~ 2002-08-09 OF - Director → CIF 0
10
Director born in November 1954
Individual (9 offsprings)
Officer
2006-11-30 ~ 2009-01-16 OF - Director → CIF 0
Company Secretary
Individual (9 offsprings)
Officer
2004-06-30 ~ 2009-01-16 OF - Secretary → CIF 0
11
Finance Director born in October 1971
Individual (6 offsprings)
Officer
2005-07-05 ~ 2009-01-16 OF - Director → CIF 0
12
Solicitor born in July 1971
Individual (4 offsprings)
Officer
2015-02-18 ~ 2015-12-31 OF - Director → CIF 0
13
Engineer born in July 1960
Individual (6 offsprings)
Officer
2003-06-30 ~ 2004-06-30 OF - Director → CIF 0
Engineer
Individual (6 offsprings)
Officer
2003-06-30 ~ 2004-04-21 OF - Secretary → CIF 0
14
Company Director born in May 1976
Individual
Officer
2018-02-21 ~ 2020-03-31 OF - Director → CIF 0
15
Chartered Surveyor born in June 1968
Individual (80 offsprings)
Officer
2008-08-01 ~ 2012-11-05 OF - Director → CIF 0
16
Accountant born in June 1954
Individual (4 offsprings)
Officer
2004-04-21 ~ 2004-06-30 OF - Director → CIF 0
Accountant
Individual (4 offsprings)
Officer
2004-04-21 ~ 2004-06-30 OF - Secretary → CIF 0
17
Engineer born in August 1945
Individual
Officer
2002-08-09 ~ 2005-03-18 OF - Director → CIF 0
18
Company Director born in June 1972
Individual (2 offsprings)
Officer
2009-01-16 ~ 2015-01-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2009-01-16 ~ 2015-01-31 OF - Secretary → CIF 0
19
Company Director born in January 1968
Individual (3 offsprings)
Officer
2018-01-15 ~ 2018-10-31 OF - Director → CIF 0
20
Director born in January 1967
Individual
Officer
2005-07-05 ~ 2006-11-30 OF - Director → CIF 0
21
Chartered Accountant born in October 1950
Individual
Officer
2002-08-09 ~ 2003-06-30 OF - Director → CIF 0
Chartered Accountant
Individual
Officer
2002-08-09 ~ 2003-06-30 OF - Secretary → CIF 0
22
Director Of Emeifm born in March 1951
Individual
Officer
2004-06-30 ~ 2005-07-05 OF - Director → CIF 0
23
Director born in November 1977
Individual
Officer
2021-04-15 ~ 2022-01-28 OF - Director → CIF 0
24
Director born in November 1965
Individual (6 offsprings)
Officer
2012-11-05 ~ 2015-07-21 OF - Director → CIF 0
25
Individual (5 offsprings)
Officer
2015-01-31 ~ 2017-04-26 OF - Secretary → CIF 0
26
Company Director born in August 1963
Individual (6 offsprings)
Officer
2015-02-26 ~ 2021-04-15 OF - Director → CIF 0
27
Suite 1250, 2100 Mckinney Ave, Dallas, Texas, United StatesCorporate
Person with significant control
2023-12-22 ~ 2023-12-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
28
400, South Hope Street, 25th Floor, Los Angeles, California 90071, United StatesCorporate (24 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
2002-03-30 ~ 2002-08-09
PE - Nominee Secretary → CIF 0
30
CB RICHARD ELLIS LIMITED - 2011-11-30
CB HILLIER PARKER LIMITED - 2003-07-23
PRECIS (1633) LIMITED - 1998-07-02
St Martin's Court, 10 Paternoster Row, London, United KingdomActive Corporate (8 parents, 10 offsprings)
Person with significant control
2020-01-01 ~ 2023-12-22
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0