1
Company Secretary born in August 1964
Individual (2 offsprings)
Officer
2014-08-01 ~ 2015-04-29 OF - director → CIF 0
2
Company Director born in July 1949
Individual (45 offsprings)
Officer
2006-12-18 ~ 2017-04-05 OF - director → CIF 0
3
Chartered Secretary born in February 1957
Individual (10 offsprings)
Officer
2006-12-18 ~ 2014-07-31 OF - director → CIF 0
4
Corporate Services Executive born in August 1958
Individual (24 offsprings)
Officer
2004-02-19 ~ 2020-11-12 OF - director → CIF 0
5
Individual (3 offsprings)
Officer
2003-07-24 ~ 2009-04-30 OF - secretary → CIF 0
6
Chief Executive born in December 1960
Individual (2 offsprings)
Officer
2005-01-07 ~ 2008-11-15 OF - director → CIF 0
7
Chartered Engineer born in February 1932
Individual
Officer
2003-07-24 ~ 2006-07-14 OF - director → CIF 0
8
Chartered Surveyor born in May 1942
Individual (8 offsprings)
Officer
2003-08-04 ~ 2007-12-31 OF - director → CIF 0
9
Chartered Accountant born in June 1958
Individual (1 offspring)
Officer
2003-08-04 ~ 2011-06-30 OF - director → CIF 0
10
Company Director born in August 1961
Individual
Officer
2003-08-04 ~ 2005-08-31 OF - director → CIF 0
11
Company Director born in August 1953
Individual (9 offsprings)
Officer
2012-07-13 ~ 2013-03-31 OF - director → CIF 0
12
Chartered Surveyor born in January 1967
Individual (8 offsprings)
Officer
2014-10-02 ~ 2014-10-02 OF - director → CIF 0
2010-01-26 ~ 2020-11-13 OF - director → CIF 0
13
Chartered Secretary born in March 1966
Individual (5 offsprings)
Officer
2004-02-19 ~ 2010-08-16 OF - director → CIF 0
14
Chartered Surveyor born in September 1969
Individual (33 offsprings)
Officer
2012-07-13 ~ 2014-10-02 OF - director → CIF 0
15
Company Director born in August 1977
Individual (27 offsprings)
Officer
2012-07-13 ~ 2016-01-31 OF - director → CIF 0
16
Chartered Accountant born in September 1964
Individual (7 offsprings)
Officer
2006-07-14 ~ 2018-01-19 OF - director → CIF 0
17
Chairman And Managing Director born in October 1935
Individual (29 offsprings)
Officer
2003-08-04 ~ 2006-12-31 OF - director → CIF 0
18
Chartered Surveyor born in July 1964
Individual (47 offsprings)
Officer
2006-07-14 ~ 2019-03-31 OF - director → CIF 0
19
Head Of Developments born in November 1963
Individual (20 offsprings)
Officer
2006-07-14 ~ 2020-11-13 OF - director → CIF 0
20
Individual (36 offsprings)
Officer
2009-04-30 ~ 2016-12-06 OF - secretary → CIF 0
21
Company Director born in July 1968
Individual (781 offsprings)
Officer
2006-07-14 ~ 2009-11-06 OF - director → CIF 0
22
Treasury Executive born in September 1975
Individual (17 offsprings)
Officer
2012-07-13 ~ 2015-01-30 OF - director → CIF 0
23
Chartered Accountant born in June 1923
Individual
Officer
2003-07-24 ~ 2006-07-14 OF - director → CIF 0
24
26, Church Street, LondonDissolved corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-07-24 ~ 2003-07-24
PE - nominee-secretary → CIF 0
25
TP GROUP ADVISORY LIMITED - 2018-06-14
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (8 parents, 55 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
258,356 GBP2024-03-31
Officer
2023-05-05 ~ 2025-02-16
PE - secretary → CIF 0
26
1, Mitchell Lane, Bristol, AvonDissolved corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-07-24 ~ 2003-07-24
PE - nominee-director → CIF 0
27
York House, 45 Seymour Street, London, United KingdomCorporate (5 parents, 551 offsprings)
Officer
2016-12-06 ~ 2020-11-13
PE - secretary → CIF 0
28
York House, 45 Seymour Street, London, EnglandCorporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2020-11-13
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
PE - Has significant influence or control → CIF 0
29
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (8 parents, 342 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,925,661 GBP2023-12-31
Officer
2020-12-04 ~ 2023-05-05
PE - secretary → CIF 0