1
Accountant born in July 1975
Individual
Officer
2017-01-16 ~ 2019-08-16 OF - Director → CIF 0
2
Company Director born in December 1978
Individual
Officer
2019-08-16 ~ 2020-04-15 OF - Director → CIF 0
3
Individual
Officer
2005-03-07 ~ 2005-03-15 OF - Secretary → CIF 0
4
Born in November 1968
Individual (20 offsprings)
Officer
2024-08-16 ~ 2025-10-21 OF - Director → CIF 0
5
Company Director born in November 1975
Individual (10 offsprings)
Officer
2018-09-04 ~ 2021-03-05 OF - Director → CIF 0
6
Company Director born in September 1962
Individual
Officer
2018-09-04 ~ 2020-04-15 OF - Director → CIF 0
7
Chartered Surveyor born in September 1967
Individual (20 offsprings)
Officer
2008-10-08 ~ 2011-03-11 OF - Director → CIF 0
2018-09-04 ~ 2024-08-16 OF - Director → CIF 0
8
Accountant born in June 1965
Individual (2 offsprings)
Officer
2010-08-13 ~ 2014-09-17 OF - Director → CIF 0
9
Company Director born in August 1963
Individual (2 offsprings)
Officer
2018-09-04 ~ 2020-04-15 OF - Director → CIF 0
10
Surveyor born in December 1956
Individual (15 offsprings)
Officer
2005-03-04 ~ 2005-03-15 OF - Director → CIF 0
11
Investment Director Manager born in June 1959
Individual (15 offsprings)
Officer
2005-03-04 ~ 2005-03-15 OF - Director → CIF 0
12
Chartered Surveyor born in April 1959
Individual (2 offsprings)
Officer
2005-03-15 ~ 2008-10-08 OF - Director → CIF 0
13
Chartered Surveyor born in June 1969
Individual (19 offsprings)
Officer
2016-03-04 ~ 2024-08-16 OF - Director → CIF 0
14
Chartered Surveyor born in March 1962
Individual (1 offspring)
Officer
2005-03-15 ~ 2011-03-11 OF - Director → CIF 0
15
Chartered Surveyor born in December 1977
Individual (45 offsprings)
Officer
2005-03-09 ~ 2005-03-15 OF - Director → CIF 0
16
Chartered Accountant born in March 1988
Individual (32 offsprings)
Officer
2019-08-16 ~ 2020-04-15 OF - Director → CIF 0
17
Director born in December 1965
Individual (1 offspring)
Officer
2018-09-04 ~ 2020-01-31 OF - Director → CIF 0
18
Chartered Surveyor born in June 1963
Individual
Officer
2011-03-11 ~ 2020-01-31 OF - Director → CIF 0
19
Director Transaction Manager born in October 1965
Individual
Officer
2005-03-04 ~ 2005-03-15 OF - Director → CIF 0
20
Company Secretary
Individual (18 offsprings)
Officer
2005-03-15 ~ 2020-12-31 OF - Secretary → CIF 0
21
Chartered Surveyor born in June 1953
Individual
Officer
2011-03-11 ~ 2015-12-31 OF - Director → CIF 0
22
Chartered Accountant born in April 1958
Individual (4 offsprings)
Officer
2005-03-15 ~ 2019-04-26 OF - Director → CIF 0
23
Director born in September 1959
Individual (1 offspring)
Officer
2005-03-14 ~ 2005-03-15 OF - Director → CIF 0
24
Chartered Surveyor born in April 1973
Individual (4 offsprings)
Officer
2018-09-04 ~ 2021-03-10 OF - Director → CIF 0
25
Chartered Surveyor born in April 1968
Individual
Officer
2005-10-01 ~ 2011-03-11 OF - Director → CIF 0
26
Chartered Accountant born in October 1969
Individual
Officer
2014-09-17 ~ 2016-09-30 OF - Director → CIF 0
27
Operations Director born in February 1956
Individual
Officer
2011-11-03 ~ 2019-12-20 OF - Director → CIF 0
28
Finance Director born in December 1968
Individual (18 offsprings)
Officer
2008-11-03 ~ 2010-06-18 OF - Director → CIF 0
29
Chartered Surveyor born in August 1944
Individual
Officer
2005-03-15 ~ 2005-09-30 OF - Director → CIF 0
30
1, Waverley Place, Union Street, St Helier, JerseyActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
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
31
21 Holborn Viaduct, LondonActive Corporate (5 parents, 261 offsprings)
Officer
2004-12-14 ~ 2005-03-07
PE - Nominee Secretary → CIF 0
32
21 Holborn Viaduct, LondonActive Corporate (7 parents, 57 offsprings)
Officer
2004-12-14 ~ 2005-03-04
PE - Nominee Director → CIF 0
33
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
40, Broadway, London, EnglandIn Administration Corporate (4 parents, 34 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-15
PE - Has significant influence or control → CIF 0
34
INTU VICTORIA CENTRE LIMITED - 2019-07-30
40, Broadway, London, United KingdomDissolved Corporate (5 parents, 50 offsprings)
Officer
2019-08-16 ~ 2021-07-19
PE - Secretary → CIF 0
35
CRESTBRIDGE UK LIMITED - 2024-04-12
CUKL LIMITED - 2016-01-18
8, Sackville Street, London, EnglandActive Corporate (4 parents, 341 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2021-07-19 ~ 2024-08-16
PE - Secretary → CIF 0
36
21 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)
Officer
2004-12-14 ~ 2005-03-04
PE - Nominee Director → CIF 0