1
Finance Director born in June 1960
Individual (30 offsprings)
Officer
2008-01-18 ~ 2008-08-29
OF - Director → CIF 0
2
Individual (114 offsprings)
Officer
2023-02-10 ~ now
OF - Secretary → CIF 0
3
Chairman born in September 1940
Individual (8 offsprings)
Officer
2005-05-19 ~ 2006-08-18
OF - Director → CIF 0
4
Chartered Surveyor born in August 1951
Individual (73 offsprings)
Officer
2013-12-03 ~ 2017-04-01
OF - Director → CIF 0
5
Born in October 1965
Individual (340 offsprings)
Officer
2017-04-01 ~ now
OF - Director → CIF 0
6
Director born in May 1963
Individual (58 offsprings)
Officer
2008-09-29 ~ 2010-06-30
OF - Director → CIF 0
7
Legal Director born in April 1964
Individual (70 offsprings)
Officer
2005-04-18 ~ 2013-12-03
OF - Director → CIF 0
Individual (70 offsprings)
Officer
2005-04-18 ~ 2013-12-03
OF - Secretary → CIF 0
8
Chartered Surveyor born in April 1981
Individual (62 offsprings)
Officer
2022-04-27 ~ 2024-07-18
OF - Director → CIF 0
9
Finance Director born in January 1959
Individual (20 offsprings)
Officer
2005-04-07 ~ 2007-08-11
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2005-04-07 ~ 2005-04-18
OF - Secretary → CIF 0
10
Chartered Surveyor born in February 1967
Individual (59 offsprings)
Officer
2005-04-07 ~ 2013-12-03
OF - Director → CIF 0
11
Individual (131 offsprings)
Officer
2021-01-05 ~ 2023-02-10
OF - Secretary → CIF 0
12
Chartered Accountant born in January 1970
Individual (159 offsprings)
Officer
2013-12-03 ~ 2017-04-01
OF - Director → CIF 0
13
Born in April 1973
Individual (54 offsprings)
Officer
2020-08-18 ~ 2022-03-31
OF - Director → CIF 0
14
Born in August 1974
Individual (60 offsprings)
Officer
2024-04-18 ~ now
OF - Director → CIF 0
15
Construction Director born in March 1955
Individual (15 offsprings)
Officer
2005-05-19 ~ 2011-12-01
OF - Director → CIF 0
16
Chartered Accountant born in August 1956
Individual (206 offsprings)
Officer
2013-12-03 ~ 2024-04-24
OF - Director → CIF 0
17
Service Planner born in September 1939
Individual (8 offsprings)
Officer
2005-05-19 ~ 2006-08-18
OF - Director → CIF 0
18
Development Director born in March 1970
Individual (52 offsprings)
Officer
2005-05-19 ~ 2013-12-03
OF - Director → CIF 0
19
Born in November 1970
Individual (135 offsprings)
Officer
2017-04-01 ~ now
OF - Director → CIF 0
20
Chartered Accountant born in February 1965
Individual (74 offsprings)
Officer
2013-12-03 ~ 2014-04-30
OF - Director → CIF 0
21
Investment Director born in May 1962
Individual (35 offsprings)
Officer
2005-05-19 ~ 2013-12-03
OF - Director → CIF 0
22
J O HAMBRO CAPITAL MANAGEMENT LIMITED
- now 02176004J O HAMBRO & PARTNERS LIMITED - 1997-11-11
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
Ground Floor Ryder Court, 14 Ryder Street, London, England
Active Corporate (50 parents, 106 offsprings)
Officer
2013-12-03 ~ 2014-04-30
OF - Secretary → CIF 0
23
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-04-07 ~ 2005-04-07
OF - Nominee Secretary → CIF 0
24
NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
SHELFCO (NO.2447) LIMITED - 2001-06-04
5th Floor, Greener House, 66-68 Haymarket, London, England
Active Corporate (10 parents, 170 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2014-05-01 ~ 2021-01-05
OF - Secretary → CIF 0
25
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
- now 08304612PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
SC1234 LIMITED - 2013-02-14
5th Floor, Greener House, 66-68 Haymarket, London, England
Active Corporate (20 parents, 1 offspring)
Person with significant control
2016-05-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
5th Floor, Greener House, 66-68 Haymarket, London, England, England
Active Corporate (15 parents, 5 offsprings)
Person with significant control
2022-01-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0