1
Group Ceo born in December 1960
Individual (14 offsprings)
Officer
2017-12-15 ~ 2024-04-30
OF - Director → CIF 0
2
Company Secretary
Individual (273 offsprings)
Officer
2005-03-14 ~ 2024-06-27
OF - Secretary → CIF 0
3
Director born in May 1955
Individual (13 offsprings)
Officer
2005-03-14 ~ 2013-05-31
OF - Director → CIF 0
4
Finance Director born in November 1970
Individual (36 offsprings)
Officer
2010-03-15 ~ 2013-04-12
OF - Director → CIF 0
5
Chief Financial Officer born in February 1958
Individual (21 offsprings)
Officer
2005-03-14 ~ 2017-02-28
OF - Director → CIF 0
6
Individual (101 offsprings)
Officer
2024-06-27 ~ 2025-04-22
OF - Secretary → CIF 0
7
Born in January 1972
Individual (150 offsprings)
Officer
2018-02-28 ~ now
OF - Director → CIF 0
8
Director born in September 1960
Individual (54 offsprings)
Officer
2005-03-14 ~ 2019-06-28
OF - Director → CIF 0
9
Executive Director born in August 1957
Individual (8 offsprings)
Officer
2017-03-01 ~ 2018-04-30
OF - Director → CIF 0
10
Born in May 1970
Individual (19 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
11
Director born in August 1962
Individual (27 offsprings)
Officer
2017-12-15 ~ 2018-05-18
OF - Director → CIF 0
12
Born in March 1976
Individual (21 offsprings)
Officer
2018-03-08 ~ now
OF - Director → CIF 0
13
Individual (30 offsprings)
Officer
2025-06-09 ~ now
OF - Secretary → CIF 0
14
Born in June 1961
Individual (10 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
15
Company Director born in May 1948
Individual (21 offsprings)
Officer
2005-12-22 ~ 2010-03-15
OF - Director → CIF 0
16
Company Director born in June 1960
Individual (16 offsprings)
Officer
2008-07-01 ~ 2022-03-31
OF - Director → CIF 0
17
Director born in February 1954
Individual (6 offsprings)
Officer
2005-03-14 ~ 2005-12-22
OF - Director → CIF 0
18
Company Director born in August 1962
Individual (15 offsprings)
Officer
2014-06-12 ~ 2016-10-31
OF - Director → CIF 0
19
Born in November 1973
Individual (46 offsprings)
Officer
2018-05-18 ~ now
OF - Director → CIF 0
20
Individual (27 offsprings)
Officer
2025-04-22 ~ 2025-06-09
OF - Secretary → CIF 0
21
Finance Director born in September 1969
Individual (193 offsprings)
Officer
2013-10-07 ~ 2018-02-28
OF - Director → CIF 0
22
BRABNERS SECRETARIES LIMITED
- now 04294740BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
C/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
Active Corporate (12 parents, 276 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-08-18 ~ 2005-03-14
OF - Secretary → CIF 0
23
2, Estuary Boulevard, Speke, Liverpool, England
Active Corporate (23 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
24
BRABNERS DIRECTORS LIMITED
- now 04159524BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
BRABCO NO: 115 (2001) LIMITED - 2001-03-27
C/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
Active Corporate (12 parents, 320 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2004-08-18 ~ 2005-03-14
OF - Director → CIF 0
25
LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
LOVELL PARTNERSHIPS LIMITED
- 1995-07-28 LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
SAFEBUFF LIMITED - 1989-10-09
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (45 parents, 28 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0