1
Chartered Surveyor born in December 1957
Individual (4 offsprings)
Officer
2008-04-06 ~ 2009-12-11
OF - Director → CIF 0
2
Individual (59 offsprings)
Officer
2014-04-11 ~ 2020-03-12
OF - Secretary → CIF 0
3
Chartered Accountant born in January 1973
Individual (20 offsprings)
Officer
2010-09-14 ~ 2010-10-01
OF - Director → CIF 0
4
Company Director born in May 1968
Individual (23 offsprings)
Officer
2005-04-22 ~ 2008-04-06
OF - Director → CIF 0
5
Accountant born in April 1946
Individual (34 offsprings)
Officer
2005-05-25 ~ 2008-08-31
OF - Director → CIF 0
6
Born in July 1961
Individual (35 offsprings)
Officer
2009-12-11 ~ now
OF - Director → CIF 0
Born in July 1961
Individual (35 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
7
Surveyor born in November 1969
Individual (207 offsprings)
Officer
2006-10-19 ~ 2008-10-15
OF - Director → CIF 0
8
Finance Director born in February 1966
Individual (38 offsprings)
Officer
2008-08-20 ~ 2010-06-30
OF - Director → CIF 0
9
Born in March 1967
Individual (19 offsprings)
Officer
2009-12-11 ~ now
OF - Director → CIF 0
Born in March 1967
Individual (19 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
10
HAYSMAC COMPANY DIRECTORS LIMITED - now
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
- 2025-01-21
04870000 Fairfax House, 15 Fulwood Place, London
Active Corporate (11 parents, 86 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-04-22 ~ 2005-04-22
PE - Director → CIF 0
11
PRINCIPAL REAL ESTATE LIMITED - now
INTERNOS GLOBAL INVESTORS LIMITED
- 2018-04-16
05948858INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED - 2010-01-28
HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
65, Grosvenor Street, London, England
Active Corporate (28 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-22
PE - Ownership of shares – 75% or more → CIF 0
12
INTERNOS REAL ESTATE LIMITED - now
HALVERTON LIMITED
- 2018-04-28
05439709HALVERTON SECRETARIES LIMITED - 2010-01-28
65, Grosvenor Street, London, United Kingdom
Dissolved Corporate (20 parents, 11 offsprings)
Officer
2010-10-19 ~ 2018-02-26
PE - Director → CIF 0
2006-10-13 ~ 2014-04-11
PE - Secretary → CIF 0
13
HAYSMAC COMPANY SECRETARIES LIMITED - now
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
- 2025-01-21
04682161 Fairfax House, 15 Fulwood Place, London
Active Corporate (13 parents, 302 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-04-22 ~ 2006-10-13
PE - Secretary → CIF 0
14
INTERNOS GLOBAL LLP - 2018-05-31 OC327324 INTERNOS REAL INVESTORS LLP - 2012-10-01
INTERNOS CAPITAL PARTNERS LLP - 2008-02-04
65, Grosvenor Street, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Person with significant control
2017-12-22 ~ now
PE - Ownership of shares – 75% or more → CIF 0