1
Company Director born in August 1977
Individual (25 offsprings)
Officer
2013-09-26 ~ 2016-01-31 OF - Director → CIF 0
2
Chartered Secretary born in February 1957
Individual (5 offsprings)
Officer
2013-09-26 ~ 2014-07-31 OF - Director → CIF 0
3
Accountant born in November 1978
Individual (88 offsprings)
Officer
2016-02-22 ~ 2020-11-16 OF - Director → CIF 0
4
Chartered Accountant born in August 1986
Individual (288 offsprings)
Officer
2016-02-22 ~ 2020-11-16 OF - Director → CIF 0
5
Chartered Accountant born in September 1964
Individual (7 offsprings)
Officer
2013-09-26 ~ 2018-01-19 OF - Director → CIF 0
6
Chartered Surveyor born in September 1969
Individual (33 offsprings)
Officer
2013-09-26 ~ 2014-10-02 OF - Director → CIF 0
7
Chartered Surveyor born in July 1964
Individual (49 offsprings)
Officer
2013-09-26 ~ 2019-03-31 OF - Director → CIF 0
8
Company Director born in July 1949
Individual (45 offsprings)
Officer
2013-09-26 ~ 2017-04-05 OF - Director → CIF 0
9
Director born in June 1985
Individual
Officer
2020-11-16 ~ 2021-09-01 OF - Director → CIF 0
10
Director born in November 1959
Individual (28 offsprings)
Officer
2020-11-16 ~ 2023-04-26 OF - Director → CIF 0
11
Manager born in August 1980
Individual (28 offsprings)
Officer
2020-11-16 ~ 2025-04-30 OF - Director → CIF 0
12
Individual
Officer
2013-09-26 ~ 2016-12-06 OF - Secretary → CIF 0
13
Head Of Developments born in November 1963
Individual (19 offsprings)
Officer
2013-09-26 ~ 2020-11-16 OF - Director → CIF 0
14
Company Secretary born in August 1964
Individual (2 offsprings)
Officer
2014-08-01 ~ 2015-04-29 OF - Director → CIF 0
15
Head Of Finance born in August 1958
Individual (24 offsprings)
Officer
2013-09-26 ~ 2020-11-16 OF - Director → CIF 0
16
Corporate Tax Executive born in April 1966
Individual (126 offsprings)
Officer
2016-02-22 ~ 2020-11-16 OF - Director → CIF 0
17
Treasury Executive born in September 1975
Individual (16 offsprings)
Officer
2013-09-26 ~ 2015-01-30 OF - Director → CIF 0
18
Accountant born in December 1986
Individual (20 offsprings)
Officer
2023-04-26 ~ 2025-04-30 OF - Director → CIF 0
19
BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents, 15 offsprings)
Person with significant control
2018-02-21 ~ 2020-11-17
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
20
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 553 offsprings)
Officer
2016-12-06 ~ 2020-11-16
PE - Secretary → CIF 0
21
BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
22
47, Esplanade, Jersey, Channel IslandsCorporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
23
VISTRA SECRETARIES (UK) LIMITED - now
JORDAN SECRETARIES LIMITED - 2019-04-05
First Floor, Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (4 parents, 1459 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-11-16 ~ 2025-04-30
PE - Secretary → CIF 0