1
Chartered Surveyor born in July 1964
Individual (27 offsprings)
Officer
2012-12-17 ~ 2017-09-15
OF - Director → CIF 0
2
Accountant born in April 1978
Individual (122 offsprings)
Officer
2013-03-04 ~ 2013-10-31
OF - Director → CIF 0
2023-02-14 ~ 2025-02-26
OF - Director → CIF 0
3
Chartered Surveyor born in May 1971
Individual (20 offsprings)
Officer
2007-11-16 ~ 2011-02-03
OF - Director → CIF 0
4
Chartered Certified Accountant born in July 1953
Individual (122 offsprings)
Officer
2007-07-04 ~ 2007-11-16
OF - Director → CIF 0
Individual (122 offsprings)
Officer
2007-07-04 ~ 2007-07-20
OF - Secretary → CIF 0
5
Accountant born in June 1987
Individual (27 offsprings)
Officer
2023-02-14 ~ 2023-10-20
OF - Director → CIF 0
6
Asset Manager born in August 1966
Individual (5 offsprings)
Officer
2017-11-13 ~ 2023-03-03
OF - Director → CIF 0
7
Residential Fund Manager born in June 1964
Individual (46 offsprings)
Officer
2007-11-16 ~ 2011-02-03
OF - Director → CIF 0
2011-06-14 ~ 2012-12-19
OF - Director → CIF 0
8
Individual (5 offsprings)
Officer
2021-01-01 ~ 2025-02-26
OF - Secretary → CIF 0
9
Individual (37 offsprings)
Officer
2010-08-04 ~ 2013-09-20
OF - Secretary → CIF 0
10
Chartered Accountant born in April 1954
Individual (108 offsprings)
Officer
2007-07-04 ~ 2007-11-16
OF - Director → CIF 0
11
Chartered Surveyor born in July 1963
Individual (82 offsprings)
Officer
2011-02-03 ~ 2011-07-07
OF - Director → CIF 0
12
Individual (141 offsprings)
Officer
2009-12-31 ~ 2010-08-04
OF - Secretary → CIF 0
13
Individual (151 offsprings)
Officer
2007-07-20 ~ 2008-07-01
OF - Secretary → CIF 0
14
Chartered Surveyor born in January 1968
Individual (122 offsprings)
Officer
2007-07-20 ~ 2007-11-16
OF - Director → CIF 0
15
Accountant born in April 1981
Individual (57 offsprings)
Officer
2013-10-31 ~ 2017-02-06
OF - Director → CIF 0
16
Chartered Surveyor born in July 1964
Individual (31 offsprings)
Officer
2011-07-12 ~ 2012-12-19
OF - Director → CIF 0
17
Surveyor born in April 1969
Individual (55 offsprings)
Officer
2017-09-15 ~ 2019-04-30
OF - Director → CIF 0
18
Individual (31 offsprings)
Officer
2008-07-01 ~ 2009-12-31
OF - Secretary → CIF 0
19
Fund Operations Manager born in April 1969
Individual (30 offsprings)
Officer
2011-02-03 ~ 2011-07-12
OF - Director → CIF 0
20
Accountant born in February 1990
Individual (10 offsprings)
Officer
2019-04-30 ~ 2023-07-18
OF - Director → CIF 0
21
Operations Director born in November 1973
Individual (35 offsprings)
Officer
2012-12-17 ~ 2013-03-04
OF - Director → CIF 0
22
Individual (25 offsprings)
Officer
2013-09-20 ~ 2014-02-19
OF - Secretary → CIF 0
23
Individual (31 offsprings)
Officer
2014-03-12 ~ 2020-12-31
OF - Secretary → CIF 0
24
Chartered Accountant born in January 1967
Individual (54 offsprings)
Officer
2017-02-06 ~ 2017-11-13
OF - Director → CIF 0
25
Born in July 1980
Individual (16 offsprings)
Officer
2025-02-26 ~ now
OF - Director → CIF 0
26
Accountant born in November 1981
Individual (71 offsprings)
Officer
2023-10-20 ~ 2025-02-26
OF - Director → CIF 0
27
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
2007-07-04 ~ 2007-07-04
OF - Nominee Secretary → CIF 0
28
LS COMPANY 3 LIMITED - 2023-11-30
LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
SHELFCO (NO.2474) LIMITED - 2001-06-15
100, Victoria Street, London, England
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2025-02-26 ~ now
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
29
GROSVENOR FUND MANAGEMENT LIMITED - now
GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
70, Grosvenor Street, London, United Kingdom
Active Corporate (28 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
30
SHELFCO (NO.2101) LIMITED - 2001-02-21
100, Victoria Street, London, England
Active Corporate (45 parents, 431 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-02-26 ~ now
OF - Director → CIF 0
31
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
2007-07-04 ~ 2007-07-04
OF - Nominee Director → CIF 0
32
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
100, Victoria Street, London, England
Active Corporate (50 parents, 378 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-02-26 ~ now
OF - Director → CIF 0
33
LS COMPANY SECRETARIES LIMITED
- now 04365193BS42 LIMITED - 2011-04-01
SHELFCO (NO.2691) LIMITED - 2002-04-22
100, Victoria Street, London, England
Active Corporate (19 parents, 548 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-02-26 ~ now
OF - Secretary → CIF 0
34
GROSVENOR INVESTMENTS HOLDCO LIMITED
12820915 70, Grosvenor Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Person with significant control
2021-01-01 ~ 2025-02-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0