1
Finance Director born in September 1945
Individual (4 offsprings)
Officer
2007-09-05 ~ 2012-08-31 OF - director → CIF 0
2
Chartered Surveyor born in April 1969
Individual (7 offsprings)
Officer
2007-09-05 ~ 2015-02-13 OF - director → CIF 0
3
Chartered Surveyor born in November 1965
Individual (90 offsprings)
Officer
2007-09-05 ~ 2017-11-13 OF - director → CIF 0
4
Investment Analyst born in November 1981
Individual
Officer
2017-11-13 ~ 2019-08-30 OF - director → CIF 0
5
Investment Professional born in May 1984
Individual (27 offsprings)
Officer
2021-07-23 ~ 2022-10-25 OF - director → CIF 0
6
Chartered Accountant born in December 1959
Individual (226 offsprings)
Officer
2012-08-31 ~ 2017-11-13 OF - director → CIF 0
7
Head Of Investment born in October 1978
Individual
Officer
2020-01-23 ~ 2022-10-25 OF - director → CIF 0
8
Investment Director born in September 1960
Individual (6 offsprings)
Officer
2007-09-05 ~ 2009-05-05 OF - director → CIF 0
9
Director Of Direct Investments born in October 1976
Individual (3 offsprings)
Officer
2017-11-13 ~ 2018-02-02 OF - director → CIF 0
10
Investment Professional born in December 1981
Individual (1 offspring)
Officer
2019-12-04 ~ 2021-07-23 OF - director → CIF 0
11
Surveyor born in April 1979
Individual (18 offsprings)
Officer
2015-03-03 ~ 2017-07-12 OF - director → CIF 0
12
Asset Management Executive born in July 1984
Individual (2 offsprings)
Officer
2015-05-12 ~ 2017-11-13 OF - director → CIF 0
13
Managing Director born in August 1946
Individual (9 offsprings)
Officer
2007-09-05 ~ 2016-07-25 OF - director → CIF 0
14
Chief Financial Officer born in August 1969
Individual (22 offsprings)
Officer
2018-02-02 ~ 2019-12-04 OF - director → CIF 0
15
Director born in March 1968
Individual (77 offsprings)
Officer
2017-07-12 ~ 2017-11-13 OF - director → CIF 0
16
Chartered Accountant born in March 1980
Individual (38 offsprings)
Officer
2017-07-12 ~ 2017-11-13 OF - director → CIF 0
17
LEGAL & GENERAL LATER LIVING LIMITED - now
SENIOR LIVING URBAN LIMITED - 2019-12-23
One, Coleman Street, London, United KingdomCorporate (4 parents, 268 offsprings)
Officer
2020-09-14 ~ 2022-01-03
PE - secretary → CIF 0
PE - secretary → CIF 0
PE - secretary → CIF 0
18
HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-08-03
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
19
Summit House, 12 Red Lion Square, LondonCorporate (10 parents, 8 offsprings)
Officer
2007-08-08 ~ 2008-08-08
PE - secretary → CIF 0
20
Summit House, 12 Red Lion Square, LondonCorporate (10 parents, 14 offsprings)
Officer
2007-08-08 ~ 2007-09-05
PE - director → CIF 0
21
One, Coleman Street, London, United KingdomCorporate (4 parents, 31 offsprings)
Person with significant control
2021-08-03 ~ 2022-10-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
MISLEX (375) LIMITED - 2003-05-12
5, Hanover Square, London, EnglandCorporate (4 parents, 216 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-09-05 ~ 2017-11-13
PE - secretary → CIF 0
23
RBS PENSION TRUSTEE LIMITED - 2020-08-04
NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
REFAL 364 LIMITED - 1992-10-09
250, Bishopsgate, London, United KingdomCorporate (11 parents, 43 offsprings)
Person with significant control
2021-08-03 ~ 2022-10-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0