1
Chartered Accountant born in April 1958
Individual (207 offsprings)
Officer
2007-03-21 ~ 2009-11-06
OF - Director → CIF 0
2
Finance Director born in December 1968
Individual (133 offsprings)
Officer
2009-11-06 ~ 2010-06-18
OF - Director → CIF 0
3
Chartered Surveyor born in June 1953
Individual (48 offsprings)
Officer
2011-11-03 ~ 2015-12-31
OF - Director → CIF 0
4
Chartered Surveyor born in June 1963
Individual (74 offsprings)
Officer
2015-12-31 ~ 2020-01-31
OF - Director → CIF 0
5
Born in May 1962
Individual (113 offsprings)
Officer
2020-07-14 ~ now
OF - Director → CIF 0
6
Company Director born in October 1964
Individual (71 offsprings)
Officer
2021-02-10 ~ 2025-04-30
OF - Director → CIF 0
7
Individual (245 offsprings)
Officer
2007-03-21 ~ 2020-10-26
OF - Secretary → CIF 0
8
Chartered Surveyor born in April 1968
Individual (73 offsprings)
Officer
2007-03-21 ~ 2011-10-17
OF - Director → CIF 0
9
Accountant born in July 1975
Individual (256 offsprings)
Officer
2018-06-30 ~ 2019-08-16
OF - Director → CIF 0
10
Chartered Accountant born in June 1977
Individual (50 offsprings)
Officer
2014-09-24 ~ 2016-06-09
OF - Director → CIF 0
11
Chartered Surveyor born in March 1962
Individual (80 offsprings)
Officer
2007-03-21 ~ 2011-09-30
OF - Director → CIF 0
12
Chartered Surveyor born in April 1973
Individual (87 offsprings)
Officer
2013-05-30 ~ 2020-10-26
OF - Director → CIF 0
13
Chartered Surveyor born in September 1967
Individual (110 offsprings)
Officer
2011-11-03 ~ 2013-09-30
OF - Director → CIF 0
14
Accountant born in August 1984
Individual (17 offsprings)
Officer
2019-09-06 ~ 2020-10-26
OF - Director → CIF 0
15
Accountant born in June 1965
Individual (98 offsprings)
Officer
2010-08-13 ~ 2014-09-24
OF - Director → CIF 0
16
Accountant born in October 1975
Individual (9 offsprings)
Officer
2016-06-09 ~ 2018-06-30
OF - Director → CIF 0
17
Operations Director born in June 1977
Individual (13 offsprings)
Officer
2020-02-01 ~ 2020-10-26
OF - Director → CIF 0
18
CSC CORPORATE SERVICES (UK) LIMITED
10831084 5, Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 1267 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-10-26 ~ now
OF - Secretary → CIF 0
19
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House, Theobalds Road, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
2007-01-09 ~ 2007-03-21
OF - Nominee Director → CIF 0
20
METROCENTRE (HOLDCO) LIMITED
- now 06046229THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
SHELFCO (NO. 3366) LIMITED - 2007-02-07
5, Churchill Place, 10th Floor, London, England
Liquidation Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
21
5, Churchill Place, 10th Floor, London, England
Active Corporate (39 parents, 815 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-10-26 ~ now
OF - Director → CIF 0
22
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2007-01-09 ~ 2007-03-21
OF - Nominee Secretary → CIF 0