1
Director born in June 1956
Individual (52 offsprings)
Officer
2020-11-13 ~ 2025-06-13
OF - Director → CIF 0
2
Company Director born in July 1968
Individual (169 offsprings)
Officer
2006-07-14 ~ 2009-11-06
OF - Director → CIF 0
3
Chief Executive born in December 1960
Individual (2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
OF - Director → CIF 0
4
Chartered Surveyor born in September 1969
Individual (33 offsprings)
Officer
2012-07-13 ~ 2014-10-02
OF - Director → CIF 0
5
Chairman And Managing Director born in October 1935
Individual (30 offsprings)
Officer
2003-08-04 ~ 2006-12-31
OF - Director → CIF 0
6
Individual (3 offsprings)
Officer
2003-07-24 ~ 2009-04-30
OF - Secretary → CIF 0
7
Chartered Surveyor born in July 1964
Individual (47 offsprings)
Officer
2006-07-14 ~ 2019-03-31
OF - Director → CIF 0
8
Chartered Secretary born in March 1966
Individual (5 offsprings)
Officer
2004-02-19 ~ 2010-08-16
OF - Director → CIF 0
9
Company Secretary born in August 1964
Individual (2 offsprings)
Officer
2014-08-01 ~ 2015-04-29
OF - Director → CIF 0
10
Treasury Executive born in September 1975
Individual (16 offsprings)
Officer
2012-07-13 ~ 2015-01-30
OF - Director → CIF 0
11
Company Director born in August 1977
Individual (25 offsprings)
Officer
2012-07-13 ~ 2016-01-31
OF - Director → CIF 0
12
Company Director born in August 1953
Individual (4 offsprings)
Officer
2012-07-13 ~ 2013-03-31
OF - Director → CIF 0
13
Chartered Surveyor born in May 1942
Individual (8 offsprings)
Officer
2003-08-04 ~ 2007-12-31
OF - Director → CIF 0
14
Chartered Accountant born in September 1964
Individual (7 offsprings)
Officer
2006-07-14 ~ 2018-01-19
OF - Director → CIF 0
15
Chartered Engineer born in February 1932
Individual
Officer
2003-07-24 ~ 2006-07-14
OF - Director → CIF 0
16
Company Director born in August 1961
Individual
Officer
2003-08-04 ~ 2005-08-31
OF - Director → CIF 0
17
Chartered Accountant born in June 1923
Individual
Officer
2003-07-24 ~ 2006-07-14
OF - Director → CIF 0
18
Head Of Developments born in November 1963
Individual (19 offsprings)
Officer
2006-07-14 ~ 2020-11-13
OF - Director → CIF 0
19
Chartered Secretary born in February 1957
Individual (10 offsprings)
Officer
2006-12-18 ~ 2014-07-31
OF - Director → CIF 0
20
Individual (35 offsprings)
Officer
2009-04-30 ~ 2016-12-06
OF - Secretary → CIF 0
21
Corporate Services Executive born in August 1958
Individual (24 offsprings)
Officer
2004-02-19 ~ 2020-11-12
OF - Director → CIF 0
22
Chartered Accountant born in June 1958
Individual (1 offspring)
Officer
2003-08-04 ~ 2011-06-30
OF - Director → CIF 0
23
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
24
Company Director born in July 1949
Individual (45 offsprings)
Officer
2006-12-18 ~ 2017-04-05
OF - Director → CIF 0
25
ATRATO INVESTMENTS LIMITED - 2017-08-10
Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, England
Active Corporate (6 parents)
Equity (Company account)
3,589,498 GBP2024-12-31
Officer
2025-02-17 ~ 2025-05-29
PE - Secretary → CIF 0
26
JTC MAYFAIR LIMITED - 2006-07-19 05714981 STEVTON (NO.218) LIMITED - 2001-12-04 11054494, 11054566, 05905081, 05950175, 05980231, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents, 378 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,264,414 GBP2024-12-31
Officer
2020-12-04 ~ 2023-05-05
PE - Secretary → CIF 0
27
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-07-24 ~ 2003-07-24
PE - Nominee Secretary → CIF 0
28
TP GROUP ADVISORY LIMITED - 2018-06-14
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (8 parents, 53 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
755,587 GBP2024-12-31
Officer
2023-05-05 ~ 2025-02-16
PE - Secretary → CIF 0
29
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 553 offsprings)
Officer
2016-12-06 ~ 2020-11-13
PE - Secretary → CIF 0
30
3rd Floor, 10 Bishops Square, London, England
Active Corporate (3 parents)
Officer
2025-05-29 ~ 2025-10-15
PE - Secretary → CIF 0
31
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-07-24 ~ 2003-07-24
PE - Nominee Director → CIF 0
32
York House, 45 Seymour Street, London, England
Active Corporate (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 - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0