1
Individual (10 offsprings)
Officer
2005-03-07 ~ 2005-03-15
OF - Secretary → CIF 0
2
Chartered Accountant born in April 1958
Individual (207 offsprings)
Officer
2005-03-15 ~ 2019-04-26
OF - Director → CIF 0
3
Finance Director born in December 1968
Individual (133 offsprings)
Officer
2008-11-03 ~ 2010-06-18
OF - Director → CIF 0
4
Operations Director born in February 1956
Individual (46 offsprings)
Officer
2011-11-03 ~ 2019-12-20
OF - Director → CIF 0
5
Company Director born in September 1962
Individual (63 offsprings)
Officer
2018-09-04 ~ 2020-04-15
OF - Director → CIF 0
6
Born in August 1961
Individual (34 offsprings)
Officer
2024-08-16 ~ now
OF - Director → CIF 0
7
Surveyor born in December 1956
Individual (53 offsprings)
Officer
2005-03-04 ~ 2005-03-15
OF - Director → CIF 0
8
Chartered Surveyor born in December 1977
Individual (54 offsprings)
Officer
2005-03-09 ~ 2005-03-15
OF - Director → CIF 0
9
Chartered Accountant born in March 1988
Individual (166 offsprings)
Officer
2019-08-16 ~ 2020-04-15
OF - Director → CIF 0
10
Director born in September 1959
Individual (19 offsprings)
Officer
2005-03-14 ~ 2005-03-15
OF - Director → CIF 0
11
Born in November 1968
Individual (58 offsprings)
Officer
2024-08-16 ~ 2025-10-21
OF - Director → CIF 0
12
Director born in December 1965
Individual (106 offsprings)
Officer
2018-09-04 ~ 2020-01-31
OF - Director → CIF 0
13
Chartered Surveyor born in June 1953
Individual (48 offsprings)
Officer
2011-03-11 ~ 2015-12-31
OF - Director → CIF 0
14
Chartered Surveyor born in June 1963
Individual (74 offsprings)
Officer
2011-03-11 ~ 2020-01-31
OF - Director → CIF 0
15
Company Secretary
Individual (245 offsprings)
Officer
2005-03-15 ~ 2020-12-31
OF - Secretary → CIF 0
16
Chartered Accountant born in October 1969
Individual (86 offsprings)
Officer
2014-09-17 ~ 2016-09-30
OF - Director → CIF 0
17
Chartered Surveyor born in April 1968
Individual (73 offsprings)
Officer
2005-10-01 ~ 2011-03-11
OF - Director → CIF 0
18
Investment Director Manager born in June 1959
Individual (126 offsprings)
Officer
2005-03-04 ~ 2005-03-15
OF - Director → CIF 0
19
Accountant born in July 1975
Individual (256 offsprings)
Officer
2017-01-16 ~ 2019-08-16
OF - Director → CIF 0
20
Born in January 1986
Individual (10 offsprings)
Officer
2025-10-21 ~ now
OF - Director → CIF 0
21
Chartered Surveyor born in April 1959
Individual (79 offsprings)
Officer
2005-03-15 ~ 2008-10-08
OF - Director → CIF 0
22
Chartered Surveyor born in March 1962
Individual (80 offsprings)
Officer
2005-03-15 ~ 2011-03-11
OF - Director → CIF 0
23
Company Director born in December 1978
Individual (159 offsprings)
Officer
2019-08-16 ~ 2020-04-15
OF - Director → CIF 0
24
Chartered Surveyor born in April 1973
Individual (87 offsprings)
Officer
2018-09-04 ~ 2021-03-10
OF - Director → CIF 0
25
Chartered Surveyor born in September 1967
Individual (110 offsprings)
Officer
2008-10-08 ~ 2011-03-11
OF - Director → CIF 0
2018-09-04 ~ 2024-08-16
OF - Director → CIF 0
26
Director Transaction Manager born in October 1965
Individual (8 offsprings)
Officer
2005-03-04 ~ 2005-03-15
OF - Director → CIF 0
27
Accountant born in June 1965
Individual (98 offsprings)
Officer
2010-08-13 ~ 2014-09-17
OF - Director → CIF 0
28
Chartered Surveyor born in August 1944
Individual (58 offsprings)
Officer
2005-03-15 ~ 2005-09-30
OF - Director → CIF 0
29
Chartered Surveyor born in June 1969
Individual (91 offsprings)
Officer
2016-03-04 ~ 2024-08-16
OF - Director → CIF 0
30
Company Director born in November 1975
Individual (85 offsprings)
Officer
2018-09-04 ~ 2021-03-05
OF - Director → CIF 0
31
Company Director born in August 1963
Individual (179 offsprings)
Officer
2018-09-04 ~ 2020-04-15
OF - Director → CIF 0
32
GEN II SERVICES (UK) LIMITED
- now 09822915CUKL LIMITED - 2016-01-18
8, Sackville Street, London, England
Active Corporate (14 parents, 592 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2021-07-19 ~ 2024-08-16
OF - Secretary → CIF 0
33
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10, Fenchurch Avenue, London, England
Active Corporate (77 parents, 88 offsprings)
Person with significant control
2024-08-16 ~ now
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
34
1, Waverley Place, Union Street, St Helier, Jersey
Active Corporate (19 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
35
M&G MANAGEMENT SERVICES LIMITED
05286403 10, Fenchurch Avenue, London, England
Active Corporate (27 parents, 266 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2024-08-16 ~ now
OF - Secretary → CIF 0
36
INTU VICTORIA CENTRE LIMITED - 2019-07-30
40, Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 151 offsprings)
Officer
2019-08-16 ~ 2021-07-19
OF - Secretary → CIF 0
37
INTU SHOPPING CENTRES PLC
- now 02893329CAPITAL SHOPPING CENTRES PLC - 2013-03-08
40, Broadway, London, England
In Administration Corporate (40 parents, 48 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-15
PE - Has significant influence or control → CIF 0
38
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
2004-12-14 ~ 2005-03-04
OF - Nominee Director → CIF 0
39
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 849 offsprings)
Officer
2004-12-14 ~ 2005-03-04
OF - Nominee Director → CIF 0
40
21 Holborn Viaduct, London
Active Corporate (25 parents, 1506 offsprings)
Officer
2004-12-14 ~ 2005-03-07
OF - Nominee Secretary → CIF 0