1
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
2
Director born in May 1984
Individual (2 offsprings)
Officer
2017-06-19 ~ 2020-02-07 OF - Director → CIF 0
3
Surveyor born in May 1972
Individual (75 offsprings)
Officer
2017-06-19 ~ 2019-09-09 OF - Director → CIF 0
4
Co Director born in February 1960
Individual (5 offsprings)
Officer
2007-10-31 ~ 2017-06-16 OF - Director → CIF 0
5
Individual
Officer
2011-10-13 ~ 2015-02-18 OF - Secretary → CIF 0
6
Accountant born in January 1964
Individual (16 offsprings)
Officer
2011-07-06 ~ 2017-06-16 OF - Director → CIF 0
7
Director born in October 1980
Individual
Officer
2020-02-07 ~ 2023-12-31 OF - Director → CIF 0
8
Managing Director born in March 1971
Individual (1 offspring)
Officer
2017-06-29 ~ 2017-07-17 OF - Director → CIF 0
9
Co Director born in October 1957
Individual (13 offsprings)
Officer
2007-10-31 ~ 2017-06-16 OF - Director → CIF 0
10
Managing Director born in May 1976
Individual (40 offsprings)
Officer
2017-07-17 ~ 2020-02-07 OF - Director → 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
Property Executive born in March 1979
Individual (27 offsprings)
Officer
2012-07-04 ~ 2017-06-16 OF - Director → CIF 0
14
Director born in June 1985
Individual (10 offsprings)
Officer
2020-02-07 ~ 2021-11-16 OF - Director → CIF 0
15
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 - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
16
Associate Director born in April 1982
Individual
Officer
2024-05-13 ~ 2024-12-31 OF - Director → CIF 0
17
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
18
Property Executive born in April 1972
Individual (16 offsprings)
Officer
2011-07-06 ~ 2012-07-04 OF - Director → CIF 0
19
Director born in August 1977
Individual
Officer
2020-02-07 ~ 2023-03-23 OF - Director → CIF 0
20
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 KingdomActive Corporate (5 parents, 1020 offsprings)
Officer
2019-10-10 ~ 2023-01-01
PE - Secretary → CIF 0
21
HANSTEEN HOLDINGS LIMITED - now
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-15
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
22
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, Kent, England, EnglandActive Corporate (4 parents, 297 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-03-28 ~ 2017-06-16
PE - Secretary → CIF 0
23
345, Park Avenue, New York, New York, United StatesCorporate (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