1
Individual (2 offsprings)
Officer
2003-02-28 ~ 2003-02-28 OF - Secretary → CIF 0
2
Finance Director born in October 1968
Individual (32 offsprings)
Officer
2011-11-09 ~ 2021-04-01 OF - Director → CIF 0
Individual (32 offsprings)
Officer
2014-10-01 ~ 2021-04-01 OF - Secretary → CIF 0
3
Economic Consultant born in January 1953
Individual
Officer
2006-12-20 ~ 2007-12-31 OF - Director → CIF 0
4
Director born in November 1960
Individual (12 offsprings)
Officer
2003-02-28 ~ 2014-10-31 OF - Director → CIF 0
Individual (12 offsprings)
Officer
2003-02-28 ~ 2014-10-01 OF - Secretary → CIF 0
5
Director born in August 1963
Individual (4 offsprings)
Officer
2003-02-28 ~ 2003-02-28 OF - Director → CIF 0
6
Solicitor Of The Supreme Court born in January 1948
Individual (8 offsprings)
Officer
2002-05-24 ~ 2003-02-28 OF - Director → CIF 0
7
Individual
Officer
2002-05-24 ~ 2003-02-28 OF - Secretary → CIF 0
8
Chartered Surveyor born in July 1965
Individual (9 offsprings)
Officer
2003-02-28 ~ 2009-01-21 OF - Director → CIF 0
9
Director born in January 1955
Individual
Officer
2003-02-28 ~ 2003-02-28 OF - Director → CIF 0
10
Chartered Surveyor born in May 1959
Individual (128 offsprings)
Officer
2002-05-25 ~ 2003-02-28 OF - Director → CIF 0
11
Company Director born in March 1960
Individual
Officer
2007-11-28 ~ 2011-11-04 OF - Director → CIF 0
12
Director born in May 1956
Individual (15 offsprings)
Officer
2006-09-27 ~ 2008-11-11 OF - Director → CIF 0
13
Surveyor born in July 1961
Individual (6 offsprings)
Officer
2008-11-19 ~ 2009-07-10 OF - Director → CIF 0
14
Born in September 1954
Individual (93 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
15
Director born in February 1959
Individual (17 offsprings)
Officer
2003-02-28 ~ 2003-02-28 OF - Director → CIF 0
16
Director born in February 1943
Individual (1 offspring)
Officer
2003-02-28 ~ 2003-02-28 OF - Director → CIF 0
17
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-05-24 ~ 2002-05-24
PE - Nominee Secretary → CIF 0
18
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-05-24 ~ 2002-05-24
PE - Nominee Director → CIF 0
19
BALLYMORE PROPERTIES LIMITED - now
LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
FIRSTLANE LIMITED - 1992-07-14
161, Marsh Wall, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0