1
Operations Director born in February 1960
Individual (1 offspring)
Officer
2004-06-23 ~ 2005-10-11 OF - Director → CIF 0
2
Accountant born in July 1975
Individual
Officer
2019-04-26 ~ 2019-08-16 OF - Director → CIF 0
3
Company Director born in December 1978
Individual
Officer
2019-08-16 ~ 2020-04-15 OF - Director → CIF 0
4
Project Manager born in October 1964
Individual (2 offsprings)
Officer
2005-10-11 ~ 2005-12-30 OF - Director → CIF 0
2010-08-13 ~ 2015-12-31 OF - Director → CIF 0
5
Regional Director born in November 1975
Individual (10 offsprings)
Officer
2020-04-15 ~ 2020-11-18 OF - Director → CIF 0
6
General Corporate Counsel born in February 1967
Individual (15 offsprings)
Officer
2020-02-18 ~ 2020-04-15 OF - Director → CIF 0
7
Chartered Surveyor born in September 1967
Individual (20 offsprings)
Officer
2020-04-15 ~ 2020-11-18 OF - Director → CIF 0
8
Company Director born in August 1963
Individual (2 offsprings)
Officer
2010-08-13 ~ 2020-04-15 OF - Director → CIF 0
9
Chartered Surveyor born in April 1959
Individual (2 offsprings)
Officer
2004-03-09 ~ 2008-10-31 OF - Director → CIF 0
10
Chartered Surveyor born in March 1962
Individual (1 offspring)
Officer
2004-03-09 ~ 2011-09-30 OF - Director → CIF 0
11
Chartered Accountant born in March 1988
Individual (32 offsprings)
Officer
2019-08-16 ~ 2020-04-15 OF - Director → CIF 0
12
Director born in December 1965
Individual (1 offspring)
Officer
2010-08-13 ~ 2020-01-31 OF - Director → CIF 0
13
Company Secretary
Individual (18 offsprings)
Officer
2004-03-09 ~ 2020-12-01 OF - Secretary → CIF 0
14
N/A born in August 1967
Individual (60 offsprings)
Officer
2020-11-18 ~ 2024-02-16 OF - Director → CIF 0
15
Chartered Accountant born in April 1958
Individual (4 offsprings)
Officer
2006-07-03 ~ 2019-04-26 OF - Director → CIF 0
16
Chartered Surveyor born in April 1968
Individual
Officer
2005-10-11 ~ 2011-10-17 OF - Director → CIF 0
17
Finance Director born in December 1968
Individual (18 offsprings)
Officer
2009-03-31 ~ 2010-06-18 OF - Director → CIF 0
18
Chartered Surveyor born in August 1944
Individual
Officer
2004-03-09 ~ 2005-09-30 OF - Director → CIF 0
19
SHELFCO (NO.1837) LIMITED - 2000-04-06
THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
100, Victoria Street, London, EnglandActive Corporate (5 parents, 45 offsprings)
Equity (Company account)
697,000 GBP2023-03-31
Person with significant control
2023-03-24 ~ 2023-03-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
10, Fleet Place, London, United KingdomIn Administration Corporate (4 parents, 33 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-24
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
21
INTU VICTORIA CENTRE LIMITED - 2019-07-30
40, Broadway, London, United KingdomDissolved Corporate (5 parents, 50 offsprings)
Officer
2020-04-15 ~ 2020-12-01
PE - Secretary → CIF 0
22
LS CARDIFF (HOLDINGS) LIMITED - 2020-08-26
100, Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-99,000 GBP2022-03-31
Person with significant control
2023-03-29 ~ 2024-07-11
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
20 Bedford Row, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2004-03-09 ~ 2004-03-09
PE - Secretary → CIF 0
24
20 Bedford Row, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2004-03-09 ~ 2004-03-09
PE - Director → CIF 0