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
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
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
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
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