1
Director born in September 1952
Individual (2 offsprings)
Officer
2011-09-14 ~ 2012-05-02
OF - Director → CIF 0
2
Director born in July 1956
Individual (1 offspring)
Officer
2011-09-14 ~ 2012-05-02
OF - Director → CIF 0
3
Director born in May 1961
Individual (6 offsprings)
Officer
2011-09-14 ~ 2012-05-02
OF - Director → CIF 0
4
Director born in July 1961
Individual (2 offsprings)
Officer
2012-05-16 ~ 2015-02-19
OF - Director → CIF 0
5
Chief Executive born in May 1959
Individual (8 offsprings)
Officer
2015-02-18 ~ 2022-08-18
OF - Director → CIF 0
6
Barrister born in May 1956
Individual
Officer
2010-09-23 ~ 2011-07-14
OF - Director → CIF 0
7
Director born in January 1961
Individual (2 offsprings)
Officer
2011-09-14 ~ 2012-08-31
OF - Director → CIF 0
8
Individual (185 offsprings)
Officer
2015-07-01 ~ 2017-05-25
OF - Secretary → CIF 0
9
Individual (10 offsprings)
Officer
2017-05-25 ~ 2017-08-29
OF - Secretary → CIF 0
10
Director born in June 1975
Individual (3 offsprings)
Officer
2011-09-14 ~ 2013-07-28
OF - Director → CIF 0
11
FARRANCE COURT MANAGEMENT COMPANY LIMITED
Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2008-12-01 ~ 2011-09-14
PE - Director → CIF 0
12
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-04-26 ~ 2004-05-17
PE - Nominee Director → CIF 0
13
PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD - 2010-05-19
PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
Queensway House, 11 Queensway, New Milton, Hampshire, Hampshire, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2004-05-17 ~ 2011-07-06
PE - Secretary → CIF 0
14
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-04-26 ~ 2004-05-17
PE - Nominee Secretary → CIF 0
15
PEMBERTONS RESIDENTIAL LIMITED - now
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27
12 Finchley Road, St Johns Wood, London
Active Corporate (4 parents)
Officer
2004-05-17 ~ 2008-12-01
PE - Director → CIF 0
16
PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-05-31
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