1
None Supplied born in May 1965
Individual (5 offsprings)
Officer
2018-04-01 ~ 2025-10-01 OF - Director → CIF 0
2
Company Director born in July 1963
Individual
Officer
2017-08-24 ~ 2020-03-10 OF - Director → CIF 0
3
Director born in May 1967
Individual (2 offsprings)
Officer
2022-06-16 ~ 2024-02-23 OF - Director → CIF 0
4
Chartered Surveyor born in September 1965
Individual (2 offsprings)
Officer
2015-02-16 ~ 2017-08-24 OF - Director → CIF 0
5
None Supplied born in October 1983
Individual (3 offsprings)
Officer
2018-04-01 ~ 2020-02-13 OF - Director → CIF 0
6
Chartered Surveyor born in January 1975
Individual (11 offsprings)
Officer
2013-12-05 ~ 2016-09-01 OF - Director → CIF 0
7
Property Executive born in April 1964
Individual (1 offspring)
Officer
2010-10-18 ~ 2017-08-24 OF - Director → CIF 0
8
Director born in November 1976
Individual
Officer
2024-04-15 ~ 2025-03-14 OF - Director → CIF 0
9
Individual (2 offsprings)
Officer
2010-05-05 ~ 2011-04-30 OF - Secretary → CIF 0
10
Company Director born in February 1964
Individual (3 offsprings)
Officer
2017-08-24 ~ 2018-04-01 OF - Director → CIF 0
11
Director born in October 1949
Individual (2 offsprings)
Officer
2010-10-18 ~ 2017-08-24 OF - Director → CIF 0
12
Accountant born in May 1978
Individual (55 offsprings)
Officer
2017-07-18 ~ 2017-08-24 OF - Director → CIF 0
13
Chartered Surveyor born in April 1968
Individual (8 offsprings)
Officer
2010-08-09 ~ 2015-02-16 OF - Director → CIF 0
14
Solicitor born in December 1971
Individual (8 offsprings)
Officer
2017-07-18 ~ 2017-08-24 OF - Director → CIF 0
15
Director born in January 1958
Individual (6 offsprings)
Officer
2010-05-05 ~ 2010-08-09 OF - Director → CIF 0
16
Investment Manager born in June 1979
Individual (1 offspring)
Officer
2016-09-01 ~ 2017-08-24 OF - Director → CIF 0
17
Business Executive born in August 1968
Individual
Officer
2020-03-10 ~ 2022-06-16 OF - Director → CIF 0
18
Property Director born in June 1969
Individual (16 offsprings)
Officer
2010-08-09 ~ 2013-12-05 OF - Director → CIF 0
19
Chartered Surveyor born in August 1962
Individual (11 offsprings)
Officer
2010-10-14 ~ 2013-12-05 OF - Director → CIF 0
20
BS42 LIMITED - 2011-04-01
SHELFCO (NO.2691) LIMITED - 2002-04-22
100, Victoria Street, London, United KingdomActive Corporate (6 parents, 381 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-04-30 ~ 2017-08-24
PE - Secretary → CIF 0
21
One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-08-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
22
LS TIMBER SQUARE LIMITED - now
LS LAVINGTON STREET LIMITED - 2023-03-17
100, Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-6,000 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2017-08-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
23
LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
5, Strand, London, United KingdomActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
400,000 GBP2022-03-31
Officer
2010-05-05 ~ 2010-08-09
PE - Director → CIF 0
24
Suite 1, 3rd Floor, 11-12, St. James's Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-08-24 ~ 2019-09-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
VISTRA SECRETARIES (UK) LIMITED - now
JORDAN SECRETARIES LIMITED - 2019-04-05
First Floor, 10, Templeback, Bristol, EnglandDissolved Corporate (4 parents, 1459 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-08-24 ~ 2019-09-17
PE - Secretary → CIF 0
26
22, Grenville Street, St Helier, Jersey, JerseyCorporate
Person with significant control
2019-09-02 ~ 2019-09-02
PE - Ownership of shares – 75% or more → CIF 0
27
37/f, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong KongCorporate
Officer
2020-03-10 ~ 2023-08-21
PE - Director → CIF 0