1
Director born in December 1961
Individual (11 offsprings)
Officer
2005-08-09 ~ 2006-08-11 OF - Director → CIF 0
2
Surveyor born in April 1966
Individual (10 offsprings)
Officer
2006-08-11 ~ 2009-10-01 OF - Director → CIF 0
3
Director born in April 1982
Individual (15 offsprings)
Officer
2020-08-07 ~ 2021-05-19 OF - Director → CIF 0
4
Company Director born in March 1978
Individual (83 offsprings)
Officer
2021-05-19 ~ 2024-09-03 OF - Director → CIF 0
5
It Director born in July 1967
Individual
Officer
2007-01-01 ~ 2014-03-19 OF - Director → CIF 0
6
Company Secretary
Individual (2 offsprings)
Officer
2006-08-11 ~ 2011-09-22 OF - Secretary → CIF 0
7
Chartered Accountant born in November 1966
Individual (3 offsprings)
Officer
2014-04-08 ~ 2021-05-19 OF - Director → CIF 0
8
Accountant born in November 1973
Individual (110 offsprings)
Officer
2014-04-08 ~ 2021-05-19 OF - Director → CIF 0
9
Individual (4 offsprings)
Officer
2005-08-09 ~ 2006-08-11 OF - Secretary → CIF 0
10
Chartered Surveyor born in March 1959
Individual (17 offsprings)
Officer
2006-08-11 ~ 2019-04-30 OF - Director → CIF 0
11
Born in August 1965
Individual (113 offsprings)
Officer
2005-06-30 ~ 2005-08-09 OF - Nominee Director → CIF 0
12
Chartered Surveyor born in April 1962
Individual (14 offsprings)
Officer
2008-10-08 ~ 2011-07-31 OF - Director → CIF 0
13
Managing Director Uk And Ireland born in May 1968
Individual (18 offsprings)
Officer
2019-04-30 ~ 2021-05-19 OF - Director → CIF 0
14
Asset Manager born in June 1966
Individual (16 offsprings)
Officer
2008-10-08 ~ 2012-09-28 OF - Director → CIF 0
15
Director born in September 1964
Individual (10 offsprings)
Officer
2005-08-09 ~ 2006-08-11 OF - Director → CIF 0
16
Company Director born in May 1990
Individual (6 offsprings)
Officer
2022-03-21 ~ 2024-09-03 OF - Director → CIF 0
17
Born in September 1979
Individual (40 offsprings)
Officer
2021-05-19 ~ 2024-09-03 OF - Director → CIF 0
18
Solicitor born in March 1970
Individual (74 offsprings)
Officer
2005-06-30 ~ 2005-08-09 OF - Director → CIF 0
19
Development Manager born in January 1966
Individual (9 offsprings)
Officer
2007-01-01 ~ 2008-10-08 OF - Director → CIF 0
20
Financial Controller born in January 1955
Individual
Officer
2006-08-11 ~ 2011-10-14 OF - Director → CIF 0
21
Finance Director born in March 1985
Individual (9 offsprings)
Officer
2021-05-19 ~ 2022-03-21 OF - Director → CIF 0
22
Investment Manager born in March 1985
Individual
Officer
2020-02-03 ~ 2020-03-27 OF - Director → CIF 0
23
Director born in June 1969
Individual (12 offsprings)
Officer
2020-02-03 ~ 2021-05-19 OF - Director → CIF 0
24
Chartered Surveyor born in April 1947
Individual (2 offsprings)
Officer
2006-08-11 ~ 2007-03-31 OF - Director → CIF 0
25
Director born in March 1984
Individual (3 offsprings)
Officer
2020-02-03 ~ 2021-05-19 OF - Director → CIF 0
26
Chartered Surveyor born in March 1961
Individual (3 offsprings)
Officer
2008-10-08 ~ 2020-08-07 OF - Director → CIF 0
27
Lawyer born in June 1985
Individual (21 offsprings)
Officer
2021-05-19 ~ 2024-09-03 OF - Director → CIF 0
28
Brookfield Place, 181 Bay Street, Suite 300, Toronto, On M5j, CanadaCorporate (198 offsprings)
Person with significant control
2021-05-19 ~ 2024-09-03
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
Kings Place, 90 York Way, London, United KingdomActive Corporate (3 parents, 171 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-09-23 ~ 2021-05-19
PE - Secretary → CIF 0
30
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
2005-06-30 ~ 2005-08-09
PE - Nominee Secretary → CIF 0
31
Kings Place, 90 York Way, London, United KingdomCorporate (90 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-19
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