1
Company Director born in September 1938
Individual (3 offsprings)
Officer
2003-01-29 ~ 2006-01-26 OF - Director → CIF 0
2
Individual (2 offsprings)
Officer
2003-01-29 ~ 2017-02-07 OF - Secretary → CIF 0
3
Director born in July 1991
Individual (24 offsprings)
Officer
2023-06-08 ~ 2024-12-09 OF - Director → CIF 0
4
Individual
Officer
2019-06-25 ~ 2019-12-13 OF - Secretary → CIF 0
5
Finance Director born in February 1966
Individual (39 offsprings)
Officer
2021-09-13 ~ 2023-06-07 OF - Director → CIF 0
6
Director born in August 1981
Individual
Officer
2024-12-09 ~ 2025-08-22 OF - Director → CIF 0
7
Individual (10 offsprings)
Officer
2015-11-01 ~ 2019-06-25 OF - Secretary → CIF 0
8
Investment Manager born in October 1970
Individual (14 offsprings)
Officer
2019-12-13 ~ 2021-09-13 OF - Director → CIF 0
9
Head Of Residential And Logistics born in February 1985
Individual (4 offsprings)
Officer
2021-09-13 ~ 2024-02-08 OF - Director → CIF 0
10
Lawyer born in September 1971
Individual (1 offspring)
Officer
2021-09-13 ~ 2023-05-22 OF - Director → CIF 0
11
Director born in June 1987
Individual
Officer
2023-05-26 ~ 2023-10-10 OF - Director → CIF 0
12
Born in October 1974
Individual (23 offsprings)
Officer
2011-08-01 ~ 2019-12-13 OF - Director → CIF 0
13
Chartered Surveyor born in March 1973
Individual (74 offsprings)
Officer
2003-01-29 ~ 2019-12-13 OF - Director → CIF 0
14
Director born in September 1987
Individual (34 offsprings)
Officer
2024-02-08 ~ 2024-12-09 OF - Director → CIF 0
15
Individual (15 offsprings)
Officer
2019-12-13 ~ 2021-09-13 OF - Secretary → CIF 0
16
Investment Manager born in July 1977
Individual (5 offsprings)
Officer
2019-12-13 ~ 2021-09-13 OF - Director → CIF 0
17
39a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 7 offsprings)
Officer
2003-01-17 ~ 2003-01-28
PE - Nominee Secretary → CIF 0
18
SELLAR PROPERTIES (LONDON 3) LIMITED - 2011-06-22
FLEETAIM LIMITED - 1996-06-06
42-44, Bermondsey Street, London, EnglandLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
373,315 GBP2020-06-30
Person with significant control
2016-04-06 ~ 2019-12-13
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
19
PRAMERICA FINANCIAL LIMITED - 2016-01-04
CLIVE INVESTMENTS LIMITED - 1991-06-18
PIC HOLDINGS LIMITED - 2009-06-24
Grand Buildings, 1-3 Strand, Trafalgar Square, London, EnglandActive Corporate (8 parents, 21 offsprings)
Person with significant control
2019-12-13 ~ 2021-08-27
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
20
47 Esplanade, 47 Esplanade, St Helier, JerseyCorporate (319 offsprings)
Officer
2022-10-27 ~ 2024-12-09
PE - Secretary → CIF 0
21
39a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)
Officer
2003-01-17 ~ 2003-01-28
PE - Nominee Director → CIF 0
22
BOX+ III HOLDINGS (UK) LIMITED
8, Sackville Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2021-08-27 ~ 2024-12-09
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
23
GEN II SERVICES (UK) LIMITED - now
CUKL LIMITED - 2016-01-18
8, Sackville Street, London, EnglandActive Corporate (4 parents, 341 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2021-09-13 ~ 2022-10-27
PE - Secretary → CIF 0