1
Company Director born in August 1956
Individual (60 offsprings)
Officer
2007-04-20 ~ 2010-06-07
OF - Director → CIF 0
Company Director born in August 1956
Individual (60 offsprings)
Officer
2019-01-10 ~ 2019-10-03
OF - Director → CIF 0
Company Director
Individual (60 offsprings)
Officer
2007-04-20 ~ 2010-06-07
OF - Secretary → CIF 0
Born in August 1956
Individual (60 offsprings)
Person with significant control
2016-12-19 ~ 2019-10-03
PE - Has significant influence or control → CIF 0
2
Born in June 1967
Individual (320 offsprings)
Officer
2019-12-01 ~ now
OF - Director → CIF 0
3
Company Director born in April 1952
Individual (33 offsprings)
Officer
2007-04-20 ~ 2014-05-27
OF - Director → CIF 0
Born in April 1952
Individual (33 offsprings)
Person with significant control
2016-12-19 ~ 2019-10-03
PE - Has significant influence or control → CIF 0
4
Chartered Surveyor born in October 1944
Individual (6 offsprings)
Officer
2004-01-27 ~ 2007-04-20
OF - Director → CIF 0
5
Chartered Surveyor born in September 1962
Individual (5 offsprings)
Officer
2007-04-20 ~ 2014-08-20
OF - Director → CIF 0
6
Born in October 1969
Individual (236 offsprings)
Officer
2026-01-21 ~ now
OF - Director → CIF 0
7
Individual (27 offsprings)
Officer
2011-01-25 ~ 2015-12-16
OF - Secretary → CIF 0
8
Born in August 1978
Individual (145 offsprings)
Officer
2019-12-01 ~ 2026-01-21
OF - Director → CIF 0
9
Company Director born in June 1943
Individual (42 offsprings)
Officer
2014-08-27 ~ 2022-08-12
OF - Director → CIF 0
Born in June 1943
Individual (42 offsprings)
Person with significant control
2016-11-19 ~ 2023-09-20
PE - Has significant influence or control → CIF 0
10
Farmer born in February 1954
Individual (11 offsprings)
Officer
2019-01-10 ~ 2019-10-03
OF - Director → CIF 0
11
Company Director born in January 1974
Individual (25 offsprings)
Officer
2014-08-27 ~ 2022-08-12
OF - Director → CIF 0
Born in January 1974
Individual (25 offsprings)
Person with significant control
2016-11-19 ~ 2023-09-20
PE - Has significant influence or control → CIF 0
12
Chartered Surveyor born in March 1962
Individual (14 offsprings)
Officer
2007-04-20 ~ 2014-08-20
OF - Director → CIF 0
13
Chartered Surveyor born in July 1948
Individual (8 offsprings)
Officer
2004-01-27 ~ 2007-04-20
OF - Director → CIF 0
14
Co. Director born in June 1951
Individual (42 offsprings)
Officer
2011-01-25 ~ 2019-10-03
OF - Director → CIF 0
Born in June 1951
Individual (42 offsprings)
Person with significant control
2016-11-19 ~ 2019-10-03
PE - Has significant influence or control → CIF 0
15
PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
01051631 PENDIA DEVELOPMENTS LIMITED - 1991-07-22
Abacus House, 33 Gutter Lane, London
Active Corporate (21 parents, 292 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-12-19 ~ 2004-01-27
OF - Nominee Director → CIF 0
16
Suite 17 City Business Centre, Lower Road, London
Dissolved Corporate (6 parents, 170 offsprings)
Officer
2004-01-27 ~ 2005-12-31
OF - Secretary → CIF 0
17
ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
Abacus House, 33 Gutter Lane, London
Active Corporate (27 parents, 746 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-12-19 ~ 2004-01-27
OF - Nominee Secretary → CIF 0
18
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
05659346 Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire
Dissolved Corporate (5 parents, 113 offsprings)
Officer
2005-12-31 ~ 2007-04-20
OF - Secretary → CIF 0
19
TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED
- now 03853617MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (14 parents, 69 offsprings)
Person with significant control
2019-08-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0