1
Asset Manager born in May 1979
Individual (4 offsprings)
Officer
2019-01-10 ~ 2021-08-31
OF - Director → CIF 0
2
Born in April 1963
Individual (7 offsprings)
Officer
2024-03-15 ~ now
OF - Director → CIF 0
3
Born in February 1990
Individual (170 offsprings)
Officer
2024-03-12 ~ now
OF - Director → CIF 0
4
Accountant born in July 1990
Individual (133 offsprings)
Officer
2023-12-22 ~ 2024-03-15
OF - Director → CIF 0
5
Company Director born in July 1968
Individual (563 offsprings)
Officer
2006-12-11 ~ 2009-11-06
OF - Director → CIF 0
6
Chief Executive born in December 1960
Individual (280 offsprings)
Officer
2006-12-11 ~ 2008-11-15
OF - Director → CIF 0
7
Chartered Surveyor born in September 1969
Individual (374 offsprings)
Officer
2012-07-13 ~ 2012-07-13
OF - Director → CIF 0
2012-07-13 ~ 2014-10-02
OF - Director → CIF 0
8
Individual (307 offsprings)
Officer
2006-12-11 ~ 2009-04-30
OF - Secretary → CIF 0
9
Chartered Surveyor born in July 1964
Individual (467 offsprings)
Officer
2006-12-11 ~ 2019-01-10
OF - Director → CIF 0
10
Chartered Surveyor born in February 1979
Individual (33 offsprings)
Officer
2019-01-10 ~ 2024-03-15
OF - Director → CIF 0
11
Born in August 1986
Individual (377 offsprings)
Officer
2024-03-12 ~ now
OF - Director → CIF 0
12
Chartered Secretary born in March 1966
Individual (358 offsprings)
Officer
2006-12-11 ~ 2010-08-16
OF - Director → CIF 0
13
Treasury Executive born in September 1975
Individual (504 offsprings)
Officer
2012-07-13 ~ 2015-01-30
OF - Director → CIF 0
14
Company Director born in August 1977
Individual (275 offsprings)
Officer
2012-07-13 ~ 2016-01-31
OF - Director → CIF 0
15
Born in March 1980
Individual (29 offsprings)
Officer
2024-03-12 ~ now
OF - Director → CIF 0
16
Company Director born in August 1953
Individual (365 offsprings)
Officer
2012-07-13 ~ 2013-03-31
OF - Director → CIF 0
17
Chartered Surveyor born in May 1942
Individual (351 offsprings)
Officer
2006-12-11 ~ 2007-12-31
OF - Director → CIF 0
18
Chartered Accountant born in September 1964
Individual (399 offsprings)
Officer
2006-12-11 ~ 2018-01-19
OF - Director → CIF 0
19
Head Of Developments born in November 1963
Individual (344 offsprings)
Officer
2006-12-11 ~ 2023-06-30
OF - Director → CIF 0
20
Head Of Retail born in April 1968
Individual (5 offsprings)
Officer
2024-03-15 ~ 2025-06-18
OF - Director → CIF 0
21
Company Director born in January 1967
Individual (32 offsprings)
Officer
2023-06-30 ~ 2024-03-15
OF - Director → CIF 0
22
Individual (315 offsprings)
Officer
2009-04-30 ~ 2016-12-06
OF - Secretary → CIF 0
23
Born in December 1976
Individual (5 offsprings)
Officer
2025-06-18 ~ now
OF - Director → CIF 0
24
Head Of Finance born in August 1958
Individual (371 offsprings)
Officer
2006-12-11 ~ 2024-03-15
OF - Director → CIF 0
25
Chartered Accountant born in June 1958
Individual (306 offsprings)
Officer
2006-12-11 ~ 2011-06-30
OF - Director → CIF 0
26
Born in February 1986
Individual (242 offsprings)
Officer
2023-06-30 ~ 2023-12-22
OF - Director → CIF 0
27
Born in April 1983
Individual (4 offsprings)
Officer
2024-03-12 ~ now
OF - Director → CIF 0
28
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2006-12-11 ~ 2006-12-11
PE - Nominee Secretary → CIF 0
29
York House, 45 Seymour Street, London, England
Active Corporate (12 parents, 15 offsprings)
Person with significant control
2016-12-11 ~ 2019-07-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
30
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2023-10-17 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
31
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Person with significant control
2019-07-31 ~ 2023-10-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
32
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
2006-12-11 ~ 2006-12-11
PE - Nominee Director → CIF 0
33
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (18 parents, 606 offsprings)
Officer
2016-12-06 ~ now
PE - Secretary → CIF 0