1
Born in July 1983
Individual (43 offsprings)
Officer
2021-05-05 ~ 2023-02-28
OF - Director → CIF 0
2
Born in May 1990
Individual (31 offsprings)
Officer
2026-01-23 ~ now
OF - Director → CIF 0
3
Director born in September 1981
Individual (29 offsprings)
Officer
2018-04-23 ~ 2019-03-29
OF - Director → CIF 0
4
Born in May 1988
Individual (47 offsprings)
Officer
2020-08-27 ~ 2025-12-19
OF - Director → CIF 0
5
Commercial Director born in June 1967
Individual (622 offsprings)
Officer
2019-03-29 ~ 2020-07-31
OF - Director → CIF 0
6
Born in April 1979
Individual (73 offsprings)
Officer
2020-07-31 ~ now
OF - Director → CIF 0
Director born in April 1979
Individual (73 offsprings)
Officer
2018-04-23 ~ 2019-03-29
OF - Director → CIF 0
7
Born in March 1977
Individual (51 offsprings)
Officer
2023-03-07 ~ now
OF - Director → CIF 0
8
Company Director born in January 1973
Individual (74 offsprings)
Officer
2019-03-29 ~ 2020-07-31
OF - Director → CIF 0
Director born in March 1966
Individual (74 offsprings)
Officer
2020-07-31 ~ 2022-11-11
OF - Director → CIF 0
9
Third Floor, One Dover Street, London, England
Active Corporate (7 parents, 9 offsprings)
Person with significant control
2022-04-25 ~ 2022-04-25
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
10
Fifth Floor, 100 Wood Street, London, England
Active Corporate (13 parents, 9 offsprings)
Person with significant control
2019-03-29 ~ 2022-04-25
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
11
Third Floor, Dover Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-04-25 ~ now
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
12
Fifth Floor, 100 Wood Street, London, Wood Street, London, England
Active Corporate (4 parents, 41 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-29 ~ 2020-07-31
PE - Director → CIF 0
13
AMP PROJECT HOLDINGS LIMITED - 2023-09-15 14414464 URBAN RESERVE (HOLDCO) LIMITED - 2018-11-08 11320925 3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Person with significant control
2018-04-23 ~ 2019-03-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0