1
Individual (57 offsprings)
Officer
2011-02-04 ~ 2014-12-22
OF - Secretary → CIF 0
2
Individual
Officer
2002-05-30 ~ 2006-01-25
OF - Secretary → CIF 0
3
Property Investment born in July 1973
Individual (89 offsprings)
Officer
2011-02-04 ~ 2014-12-22
OF - Director → CIF 0
4
Surveyor born in November 1976
Individual (43 offsprings)
Officer
2014-12-22 ~ 2019-07-30
OF - Director → CIF 0
5
Solicitor born in May 1970
Individual (1 offspring)
Officer
2002-12-19 ~ 2006-01-25
OF - Director → CIF 0
6
Surveyor born in February 1962
Individual (4 offsprings)
Officer
2010-10-18 ~ 2011-02-04
OF - Director → CIF 0
7
Director born in November 1974
Individual (128 offsprings)
Officer
2023-06-30 ~ 2023-12-31
OF - Director → CIF 0
8
Individual
Officer
2002-05-15 ~ 2002-05-30
OF - Nominee Secretary → CIF 0
9
Chartered Surveyor born in January 1958
Individual
Officer
2006-01-25 ~ 2009-03-03
OF - Director → CIF 0
10
Director born in January 1974
Individual (71 offsprings)
Officer
2020-03-13 ~ 2023-06-30
OF - Director → CIF 0
11
Investment Management born in April 1954
Individual
Officer
2009-03-03 ~ 2011-02-04
OF - Director → CIF 0
12
Chartered Accountant born in September 1959
Individual (52 offsprings)
Officer
2011-02-04 ~ 2014-12-22
OF - Director → CIF 0
13
Company Director born in July 1975
Individual (51 offsprings)
Officer
2019-07-30 ~ 2020-03-13
OF - Director → CIF 0
14
Individual
Officer
2002-05-15 ~ 2002-05-30
OF - Nominee Director → CIF 0
15
Individual (8 offsprings)
Officer
2006-01-25 ~ 2006-07-05
OF - Secretary → CIF 0
16
Company Director born in January 1957
Individual (16 offsprings)
Officer
2002-05-30 ~ 2003-01-16
OF - Director → CIF 0
17
Financial Controller born in September 1969
Individual (10 offsprings)
Officer
2005-12-20 ~ 2006-01-25
OF - Director → CIF 0
18
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-05-15 ~ 2002-05-15
PE - Nominee Secretary → CIF 0
19
NORWICH PROPERTY TRUST LIMITED - 2009-01-07
HACKREMCO (NO.513) LIMITED - 1989-11-02
Citigroup Centre, Canada Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
20
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, London, England
Active Corporate (13 parents, 430 offsprings)
Officer
2014-12-22 ~ 2019-07-30
PE - Secretary → CIF 0
21
Laurence Pountney Hill, London
Active Corporate (7 parents, 188 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2006-07-05 ~ 2011-02-04
PE - Secretary → CIF 0
22
J.P. MORGAN EUROPE LIMITED - now
CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
MANUFACTURERS HANOVER LIMITED - 1992-06-19
25, Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Person with significant control
2018-12-01 ~ 2019-07-30
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0