1
Company Director born in June 1969
Individual (18 offsprings)
Officer
2018-09-04 ~ 2020-04-15
OF - Director → CIF 0
2
Chartered Accountant born in June 1977
Individual (3 offsprings)
Officer
2014-09-24 ~ 2016-06-09
OF - Director → CIF 0
3
Accountant born in October 1975
Individual (1 offspring)
Officer
2016-06-09 ~ 2018-06-30
OF - Director → CIF 0
4
Chartered Surveyor born in April 1968
Individual
Officer
2007-03-21 ~ 2011-10-17
OF - Director → CIF 0
5
Accountant born in June 1965
Individual (2 offsprings)
Officer
2010-08-13 ~ 2014-09-24
OF - Director → CIF 0
6
Accountant born in August 1984
Individual (1 offspring)
Officer
2019-09-06 ~ 2020-10-26
OF - Director → CIF 0
7
Chartered Surveyor born in March 1962
Individual (1 offspring)
Officer
2007-03-21 ~ 2011-09-30
OF - Director → CIF 0
8
Chartered Accountant born in April 1958
Individual (4 offsprings)
Officer
2007-03-21 ~ 2009-11-06
OF - Director → CIF 0
2018-09-04 ~ 2019-04-26
OF - Director → CIF 0
9
Individual (18 offsprings)
Officer
2007-03-21 ~ 2020-10-26
OF - Secretary → CIF 0
10
Company Director born in September 1962
Individual
Officer
2018-09-04 ~ 2020-04-15
OF - Director → CIF 0
11
Company Director born in August 1963
Individual (2 offsprings)
Officer
2018-09-04 ~ 2020-04-15
OF - Director → CIF 0
12
Accountant born in July 1975
Individual
Officer
2018-06-30 ~ 2019-08-16
OF - Director → CIF 0
13
Chartered Surveyor born in June 1953
Individual
Officer
2011-11-03 ~ 2015-12-31
OF - Director → CIF 0
14
Operations Director born in June 1977
Individual
Officer
2020-02-01 ~ 2020-10-26
OF - Director → CIF 0
15
Chartered Surveyor born in September 1967
Individual (20 offsprings)
Officer
2011-11-03 ~ 2013-09-30
OF - Director → CIF 0
2018-09-04 ~ 2020-04-15
OF - Director → CIF 0
16
Finance Director born in December 1968
Individual (18 offsprings)
Officer
2009-11-06 ~ 2010-06-18
OF - Director → CIF 0
17
Company Director born in November 1975
Individual (10 offsprings)
Officer
2018-09-04 ~ 2020-04-15
OF - Director → CIF 0
18
Chartered Surveyor born in April 1973
Individual (4 offsprings)
Officer
2013-05-30 ~ 2020-10-26
OF - Director → CIF 0
19
Chartered Surveyor born in June 1963
Individual
Officer
2015-12-31 ~ 2020-01-31
OF - Director → CIF 0
20
Director born in December 1965
Individual (1 offspring)
Officer
2018-09-04 ~ 2020-01-31
OF - Director → CIF 0
21
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House, Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2007-01-09 ~ 2007-03-21
PE - Nominee Director → CIF 0
22
THE METROCENTRE (GP) LIMITED - 2007-02-09
SHELFCO (NO. 3364) LIMITED - 2007-02-07
10th Floor, 5 Churchill Place, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2025-03-28 ~ 2025-03-28
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
23
Lacon House, Theobalds Road, London
Dissolved Corporate (6 parents, 82 offsprings)
Officer
2007-01-09 ~ 2007-03-21
PE - Nominee Secretary → CIF 0
24
SHELFCO (NO. 3367) LIMITED - 2007-02-07
5, Churchill Place, 10th Floor, London, England
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-04-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0