1
Individual (10 offsprings)
Officer
2005-03-14 ~ 2005-03-25
OF - Secretary → CIF 0
2
Individual (71 offsprings)
Officer
2005-03-26 ~ 2006-01-13
OF - Secretary → CIF 0
3
Real Estate Investment Manager born in February 1965
Individual (13 offsprings)
Officer
2020-02-20 ~ 2022-02-18
OF - Director → CIF 0
4
Chartered Surveyor born in August 1961
Individual (34 offsprings)
Officer
2020-06-04 ~ 2023-01-20
OF - Director → CIF 0
5
Surveyor born in December 1956
Individual (53 offsprings)
Officer
2005-03-11 ~ 2009-02-24
OF - Director → CIF 0
6
Chartered born in December 1977
Individual (54 offsprings)
Officer
2005-03-11 ~ 2005-03-23
OF - Director → CIF 0
7
Company Director born in September 1959
Individual (19 offsprings)
Officer
2005-03-17 ~ 2005-03-23
OF - Director → CIF 0
8
Chartered Surveyor born in April 1959
Individual (32 offsprings)
Officer
2006-01-25 ~ 2020-06-04
OF - Director → CIF 0
9
Born in September 1981
Individual (17 offsprings)
Officer
2023-01-20 ~ now
OF - Director → CIF 0
Director born in September 1981
Individual (17 offsprings)
2020-12-21 ~ 2022-01-15
OF - Director → CIF 0
10
Investment Director Manager born in June 1959
Individual (126 offsprings)
Officer
2005-03-11 ~ 2006-01-25
OF - Director → CIF 0
11
Chartered Surveyor born in March 1967
Individual (47 offsprings)
Officer
2005-03-23 ~ 2008-09-03
OF - Director → CIF 0
12
Asset Manager born in November 1980
Individual (42 offsprings)
Officer
2008-09-03 ~ 2017-03-28
OF - Director → CIF 0
Real Estate Investment Manager born in November 1980
Individual (42 offsprings)
2019-09-02 ~ 2019-10-04
OF - Director → CIF 0
13
Born in July 1975
Individual (11 offsprings)
Officer
2022-01-15 ~ now
OF - Director → CIF 0
14
Financial Services born in March 1987
Individual (11 offsprings)
Officer
2017-03-28 ~ 2019-06-12
OF - Director → CIF 0
Investment Manager born in March 1987
Individual (11 offsprings)
2022-02-18 ~ 2024-06-24
OF - Director → CIF 0
15
Chartered Surveyor born in May 1958
Individual (11 offsprings)
Officer
2009-02-24 ~ 2020-12-18
OF - Director → CIF 0
16
Financial Services born in July 1979
Individual (26 offsprings)
Officer
2017-03-28 ~ 2024-06-24
OF - Director → CIF 0
17
Director Transaction Managemen born in October 1965
Individual (8 offsprings)
Officer
2005-03-11 ~ 2005-03-23
OF - Director → CIF 0
18
Chartered Surveyor born in August 1959
Individual (40 offsprings)
Officer
2005-03-23 ~ 2008-09-03
OF - Director → CIF 0
19
Chartered Surveyor born in June 1961
Individual (35 offsprings)
Officer
2008-09-03 ~ 2016-12-31
OF - Director → CIF 0
20
SHELFCO (NO.2101) LIMITED - 2001-02-21
100, Victoria Street, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-06-24 ~ now
OF - Director → CIF 0
21
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10, Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
22
47, Esplanade, St Helier, Jersey
Corporate (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
23
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
100, Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-06-24 ~ now
OF - Director → CIF 0
24
M&G MANAGEMENT SERVICES LIMITED
05286403 10, Fenchurch Avenue, London
Active Corporate (27 parents, 266 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2006-02-01 ~ now
OF - Secretary → CIF 0
25
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
2004-12-14 ~ 2005-03-11
OF - Nominee Director → CIF 0
26
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 849 offsprings)
Officer
2004-12-14 ~ 2005-03-11
OF - Nominee Director → CIF 0
27
21 Holborn Viaduct, London
Active Corporate (25 parents, 1506 offsprings)
Officer
2004-12-14 ~ 2005-03-14
OF - Nominee Secretary → CIF 0