1
Accountant born in January 1964
Individual (16 offsprings)
Officer
2011-07-06 ~ 2021-06-30 OF - Director → CIF 0
2
Property Executive born in March 1979
Individual (27 offsprings)
Officer
2011-07-06 ~ 2017-09-29 OF - Director → CIF 0
3
Director born in October 1957
Individual (13 offsprings)
Officer
2005-06-15 ~ 2020-02-06 OF - Director → CIF 0
Individual (13 offsprings)
Officer
2005-06-15 ~ 2006-01-03 OF - Secretary → CIF 0
4
Accountant born in February 1954
Individual (14 offsprings)
Officer
2011-07-06 ~ 2020-02-06 OF - Director → CIF 0
Individual (14 offsprings)
Officer
2006-01-03 ~ 2011-10-13 OF - Secretary → CIF 0
5
Property Executive born in April 1972
Individual (4 offsprings)
Officer
2015-11-27 ~ 2020-02-05 OF - Director → CIF 0
6
Individual
Officer
2011-10-13 ~ 2015-02-18 OF - Secretary → CIF 0
7
Director born in February 1960
Individual (5 offsprings)
Officer
2005-06-15 ~ 2020-02-06 OF - Director → CIF 0
8
Property Executive born in June 1974
Individual (12 offsprings)
Officer
2013-04-02 ~ 2015-11-27 OF - Director → CIF 0
9
Property Executive born in January 1962
Individual (1 offspring)
Officer
2011-07-06 ~ 2015-11-27 OF - Director → CIF 0
10
Individual
Officer
2023-01-01 ~ 2024-05-12 OF - Secretary → CIF 0
11
Associate Director born in April 1982
Individual
Officer
2023-01-20 ~ 2024-12-31 OF - Director → CIF 0
12
Individual
Officer
2015-06-17 ~ 2017-03-28 OF - Secretary → CIF 0
13
Born in February 1947
Individual (460 offsprings)
Person with significant control
2020-02-27 ~ 2020-03-27 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
14
Chartered Surveyor born in October 1980
Individual
Officer
2021-06-30 ~ 2023-01-16 OF - Director → CIF 0
15
Chartered Accountant born in September 1982
Individual (2 offsprings)
Officer
2020-02-06 ~ 2021-01-27 OF - Director → CIF 0
16
Chief Operating Officer born in November 1976
Individual
Officer
2020-02-13 ~ 2023-11-09 OF - Director → CIF 0
17
Property Executive born in April 1972
Individual (16 offsprings)
Officer
2011-07-06 ~ 2020-02-06 OF - Director → CIF 0
18
MUFG CORPORATE GOVERNANCE LIMITED - now
CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
The Registry, 34 Beckenham Road, Beckenham, Kent, England, EnglandActive Corporate (4 parents, 299 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-03-28 ~ 2020-05-29
PE - Secretary → CIF 0
19
CSC CLS (UK) LIMITED - now
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
1, Bartholomew Lane, London, EnglandActive Corporate (6 parents)
Officer
2020-05-15 ~ 2023-01-01
PE - Secretary → CIF 0
20
41 Chalton Street, LondonDissolved Corporate (5 parents, 130 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-06-15 ~ 2005-06-15
PE - Nominee Secretary → CIF 0
21
HANSTEEN HOLDINGS PLC - 2020-02-24
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-27
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
22
41 Chalton Street, LondonDissolved Corporate (5 parents, 213 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-06-15 ~ 2005-06-15
PE - Nominee Director → CIF 0
23
C/o Mourant Governance Services (jersey) Ltd, 22 Grenville Street, St Helier, JerseyCorporate
Person with significant control
2020-03-27 ~ 2020-03-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0