1
Director born in July 1967
Individual (138 offsprings)
Officer
2016-02-08 ~ 2022-04-30
OF - Director → CIF 0
2
Director born in December 1965
Individual (80 offsprings)
Officer
2013-02-18 ~ 2021-06-19
OF - Director → CIF 0
Individual (80 offsprings)
Officer
2014-09-01 ~ 2015-01-05
OF - Secretary → CIF 0
3
Chartered Surveyor born in February 1978
Individual (16 offsprings)
Officer
2016-02-08 ~ 2017-09-29
OF - Director → CIF 0
4
Director born in December 1953
Individual (27 offsprings)
Officer
2011-05-18 ~ 2016-09-07
OF - Director → CIF 0
5
Individual (4 offsprings)
Officer
2011-05-18 ~ 2014-09-01
OF - Secretary → CIF 0
6
Born in June 1981
Individual (50 offsprings)
Officer
2021-05-27 ~ 2022-03-31
OF - Director → CIF 0
7
Individual (105 offsprings)
Officer
2015-01-05 ~ 2021-12-17
OF - Secretary → CIF 0
8
Development Director born in December 1976
Individual (73 offsprings)
Officer
2021-06-17 ~ 2024-08-13
OF - Director → CIF 0
9
Solicitor born in April 1976
Individual (3 offsprings)
Officer
2017-09-25 ~ 2020-06-26
OF - Director → CIF 0
10
Chartered Accountant born in November 1961
Individual (16 offsprings)
Officer
2011-05-18 ~ 2013-01-31
OF - Director → CIF 0
11
Chartered Surveyor born in December 1970
Individual (116 offsprings)
Officer
2011-05-18 ~ 2021-05-31
OF - Director → CIF 0
12
Company Director born in November 1968
Individual (8 offsprings)
Officer
2012-04-27 ~ 2022-10-10
OF - Director → CIF 0
Born in November 1968
Individual (8 offsprings)
Person with significant control
2017-04-10 ~ 2017-04-10
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
13
Chartered Accountant born in June 1947
Individual (38 offsprings)
Officer
2011-05-18 ~ 2016-02-29
OF - Director → CIF 0
14
100 Victoria Street, London, England
Active Corporate (5 parents, 107 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-10-19 ~ 2024-08-13
PE - Secretary → CIF 0
15
100 Victoria Street, London, England
Active Corporate (6 parents, 88 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-10-19 ~ 2024-08-13
PE - Director → CIF 0
16
100 Victoria Street, London, England
Active Corporate (6 parents, 87 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-10-19 ~ 2024-08-13
PE - Director → CIF 0
17
U AND I GROUP LIMITED - now
DEVELOPMENT SECURITIES PLC - 2015-11-05
CLAYFORM PROPERTIES PLC - 1993-07-27
7a, Howick Place, London, United Kingdom
Active Corporate (5 parents, 33 offsprings)
Equity (Company account)
-46,000 GBP2024-03-31
Person with significant control
2017-04-10 ~ 2017-04-10
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
18
100, Victoria Street, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-1,059,171 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2017-04-10 ~ 2024-08-13
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
BS42 LIMITED - 2011-04-01
SHELFCO (NO.2691) LIMITED - 2002-04-22
100, Victoria Street, London, England, England
Active Corporate (6 parents, 381 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-12-17 ~ 2022-10-19
PE - Secretary → CIF 0