1
Managing Director born in March 1971
Individual (1 offspring)
Officer
2017-06-29 ~ 2017-07-17
OF - Director → CIF 0
2
Property Executive born in April 1972
Individual (16 offsprings)
Officer
2011-07-06 ~ 2012-07-04
OF - Director → CIF 0
3
Accountant born in January 1964
Individual (16 offsprings)
Officer
2011-07-06 ~ 2017-06-16
OF - Director → CIF 0
4
Director born in October 1980
Individual (1 offspring)
Officer
2020-02-07 ~ 2023-12-31
OF - Director → CIF 0
5
Company Secretary born in August 1964
Individual
Officer
2023-09-13 ~ 2024-07-09
OF - Director → CIF 0
Individual
Officer
2023-01-01 ~ 2024-07-09
OF - Secretary → CIF 0
6
Co Director born in October 1957
Individual (13 offsprings)
Officer
2007-10-31 ~ 2017-06-16
OF - Director → CIF 0
7
Associate Director born in April 1982
Individual
Officer
2024-05-13 ~ 2024-12-31
OF - Director → CIF 0
8
Managing Director born in May 1976
Individual (40 offsprings)
Officer
2017-07-17 ~ 2020-02-07
OF - Director → CIF 0
9
Co Director born in February 1960
Individual (5 offsprings)
Officer
2007-10-31 ~ 2017-06-16
OF - Director → CIF 0
10
Born in February 1947
Individual (450 offsprings)
Person with significant control
2018-10-30 ~ 2024-10-15
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
11
Individual
Officer
2015-06-17 ~ 2017-03-28
OF - Secretary → CIF 0
12
Head Of Transactions Finance born in June 1979
Individual (1 offspring)
Officer
2023-03-22 ~ 2023-09-13
OF - Director → CIF 0
13
Director born in May 1984
Individual
Officer
2017-06-19 ~ 2020-02-07
OF - Director → CIF 0
14
Director born in June 1985
Individual (9 offsprings)
Officer
2020-02-07 ~ 2021-11-16
OF - Director → CIF 0
15
Individual
Officer
2011-10-13 ~ 2015-02-18
OF - Secretary → CIF 0
16
Accountant born in February 1954
Individual (14 offsprings)
Officer
2011-07-06 ~ 2017-06-16
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2007-10-31 ~ 2011-10-13
OF - Secretary → CIF 0
17
Surveyor born in May 1972
Individual (81 offsprings)
Officer
2017-06-19 ~ 2019-09-09
OF - Director → CIF 0
18
Property Executive born in March 1979
Individual (28 offsprings)
Officer
2012-07-04 ~ 2017-06-16
OF - Director → CIF 0
19
Director born in August 1977
Individual
Officer
2020-02-07 ~ 2023-03-23
OF - Director → CIF 0
20
BLACKSTONE RECRUITMENT LIMITED
345, Park Avenue, New York, New York, United States
Dissolved Corporate (1 parent, 11 offsprings)
Person with significant control
2017-06-15 ~ 2018-10-30
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
21
HANSTEEN HOLDINGS LIMITED - now
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
CSC CLS (UK) LIMITED - now
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
1, Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents, 1505 offsprings)
Officer
2019-10-10 ~ 2023-01-01
PE - Secretary → CIF 0
23
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, Kent, England, England
Active Corporate (4 parents, 285 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-03-28 ~ 2017-06-16
PE - Secretary → CIF 0