1
Director - Corporate Property born in September 1961
Individual (11 offsprings)
Officer
2006-01-20 ~ 2010-09-20
OF - Director → CIF 0
2
Director born in March 1960
Individual (8 offsprings)
Officer
2011-02-08 ~ 2017-05-22
OF - Director → CIF 0
3
Real Estate Finance Manager born in November 1966
Individual (2 offsprings)
Officer
2010-09-20 ~ 2011-02-08
OF - Director → CIF 0
4
Director born in November 1968
Individual (4 offsprings)
Officer
2011-02-08 ~ 2017-05-22
OF - Director → CIF 0
5
Director born in July 1957
Individual (46 offsprings)
Officer
2017-05-22 ~ 2019-01-24
OF - Director → CIF 0
6
Relationship Manager born in September 1980
Individual (3 offsprings)
Officer
2017-05-22 ~ 2019-04-15
OF - Director → CIF 0
7
Banker born in November 1971
Individual (72 offsprings)
Officer
2019-01-24 ~ 2019-04-15
OF - Director → CIF 0
8
Chartered Surveyor born in July 1962
Individual
Officer
2010-09-20 ~ 2011-02-08
OF - Director → CIF 0
9
Director born in February 1955
Individual (6 offsprings)
Officer
2005-12-09 ~ 2010-06-01
OF - Director → CIF 0
10
Chartered Surveyor born in December 1958
Individual (2 offsprings)
Officer
2006-01-23 ~ 2009-10-30
OF - Director → CIF 0
11
Individual (17 offsprings)
Officer
2011-02-08 ~ 2017-05-22
OF - Secretary → CIF 0
12
Chartered Surveyor born in April 1970
Individual (19 offsprings)
Officer
2005-12-09 ~ 2010-09-20
OF - Director → CIF 0
13
3rd Floor, 11-12 St. James's Square, London, United Kingdom
Active Corporate (3 parents, 399 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-22 ~ 2019-04-15
PE - Secretary → CIF 0
14
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-12-09 ~ 2005-12-09
PE - Nominee Secretary → CIF 0
15
155, Bishopsgate, London, United Kingdom
Converted / Closed Corporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-22
PE - Has significant influence or control as a member of a firm → CIF 0
16
3rd Floor, 11-12 St. James's Square, London, England
Active Corporate (4 parents, 29 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-05-22 ~ 2017-05-22
PE - Secretary → CIF 0
17
HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
Lloyds Chambers, 1 Portsoken Street, London
Active Corporate (4 parents, 132 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-12-09 ~ 2011-02-08
PE - Secretary → CIF 0
18
Tour Majunga, La Defense 9, 6 Place De La Pyramide, 92800 Puteaux, France
Corporate (7 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-22
PE - Has significant influence or control as a member of a firm → CIF 0
19
AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
SUN LIFE PROPERTIES LIMITED - 1997-10-31
NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
BELLWAY PROPERTIES LIMITED - 1979-12-31
155, Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Person with significant control
2016-05-31 ~ 2017-05-22
PE - Ownership of shares – 75% or more → CIF 0