1
Chartered Accountant born in April 1958
Individual (207 offsprings)
Officer
2007-05-08 ~ 2009-11-06
OF - Director → CIF 0
2017-05-17 ~ 2019-04-26
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
Born in August 1960
Individual (397 offsprings)
Officer
2022-03-31 ~ now
OF - Director → CIF 0
4
Chartered Accountant born in September 1957
Individual (243 offsprings)
Officer
2021-07-19 ~ 2022-03-31
OF - Director → CIF 0
5
Chartered Accountant born in March 1988
Individual (166 offsprings)
Officer
2019-08-16 ~ 2021-07-19
OF - Director → CIF 0
6
Chartered Surveyor born in June 1953
Individual (48 offsprings)
Officer
2011-11-03 ~ 2015-12-31
OF - Director → CIF 0
7
Accountant born in April 1972
Individual (62 offsprings)
Officer
2023-08-09 ~ 2024-11-20
OF - Director → CIF 0
8
Individual (245 offsprings)
Officer
2007-05-08 ~ 2020-12-31
OF - Secretary → CIF 0
9
Chartered Surveyor born in April 1968
Individual (73 offsprings)
Officer
2007-05-08 ~ 2011-10-17
OF - Director → CIF 0
10
Accountant born in July 1975
Individual (256 offsprings)
Officer
2017-05-17 ~ 2019-08-16
OF - Director → CIF 0
11
Chartered Surveyor born in March 1962
Individual (80 offsprings)
Officer
2007-05-08 ~ 2011-09-30
OF - Director → CIF 0
12
Company Director born in December 1978
Individual (159 offsprings)
Officer
2019-08-16 ~ 2020-04-15
OF - Director → CIF 0
13
General Corporate Counsel born in February 1967
Individual (85 offsprings)
Officer
2017-05-17 ~ 2021-07-19
OF - Director → CIF 0
14
Born in October 1968
Individual (184 offsprings)
Officer
2022-03-31 ~ now
OF - Director → CIF 0
15
Chartered Surveyor born in April 1973
Individual (87 offsprings)
Officer
2013-05-30 ~ 2017-05-17
OF - Director → CIF 0
16
Chartered Surveyor born in September 1967
Individual (110 offsprings)
Officer
2011-11-03 ~ 2013-09-30
OF - Director → CIF 0
2017-05-17 ~ 2020-04-15
OF - Director → CIF 0
17
Born in June 1979
Individual (52 offsprings)
Officer
2024-11-20 ~ now
OF - Director → CIF 0
18
Company Director born in January 1982
Individual (101 offsprings)
Officer
2020-04-15 ~ 2021-03-15
OF - Director → CIF 0
19
Accountant born in June 1965
Individual (98 offsprings)
Officer
2010-08-13 ~ 2014-09-24
OF - Director → CIF 0
20
Director born in November 1979
Individual (216 offsprings)
Officer
2021-07-19 ~ 2023-08-09
OF - Director → CIF 0
21
Company Director born in August 1963
Individual (179 offsprings)
Officer
2017-05-17 ~ 2020-04-15
OF - Director → CIF 0
22
SHELFCO (NO. 453) LIMITED - 1990-04-09 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lacon House, Theobalds Road, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
2007-04-30 ~ 2007-05-08
OF - Nominee Director → CIF 0
23
GEN II SERVICES (UK) LIMITED
- now 09822915CUKL LIMITED - 2016-01-18
8, Sackville Street, London, England
Active Corporate (14 parents, 592 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2021-07-19 ~ now
OF - Secretary → CIF 0
24
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15 06452947 LIBERTY INTERNATIONAL PLC - 2010-05-07
40, Broadway, London, England
In Administration Corporate (47 parents, 18 offsprings)
Person with significant control
2017-05-17 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
INTU VICTORIA CENTRE LIMITED - 2019-07-30 03229523 40, Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 151 offsprings)
Officer
2019-08-16 ~ 2021-07-19
OF - Secretary → CIF 0
26
INTU SHOPPING CENTRES PLC
- now 02893329CAPITAL SHOPPING CENTRES PLC - 2013-03-08 08363546 40, Broadway, London, England
In Administration Corporate (40 parents, 48 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-17
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
27
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2007-04-30 ~ 2007-05-08
OF - Nominee Secretary → CIF 0