1
Director born in May 1980
Individual (33 offsprings)
Officer
2020-09-07 ~ 2024-07-04
OF - Director → CIF 0
2
Born in March 1974
Individual (8 offsprings)
Officer
2024-07-04 ~ now
OF - Director → CIF 0
3
Born in September 1987
Individual (6 offsprings)
Officer
2025-10-27 ~ now
OF - Director → CIF 0
4
Director born in August 1971
Individual (7 offsprings)
Officer
2020-11-04 ~ 2021-07-01
OF - Director → CIF 0
5
Director born in October 1958
Individual (8 offsprings)
Officer
2020-09-07 ~ 2023-10-17
OF - Director → CIF 0
6
Chartered Surveyor born in September 1958
Individual (64 offsprings)
Officer
2020-09-07 ~ 2024-06-05
OF - Director → CIF 0
7
Director born in August 1971
Individual (7 offsprings)
Officer
2021-07-01 ~ 2023-03-07
OF - Director → CIF 0
8
Director born in March 1973
Individual (11 offsprings)
Officer
2023-03-07 ~ 2024-03-25
OF - Director → CIF 0
9
Chartered Accountant born in April 1979
Individual (46 offsprings)
Officer
2020-09-07 ~ 2024-07-04
OF - Director → CIF 0
10
Chartered Builder born in May 1963
Individual (79 offsprings)
Officer
2020-09-07 ~ 2024-07-04
OF - Director → CIF 0
11
Individual (1 offspring)
Officer
2020-09-07 ~ 2023-10-11
OF - Secretary → CIF 0
12
Chartered Builder born in June 1963
Individual (39 offsprings)
Officer
2020-09-07 ~ 2024-07-04
OF - Director → CIF 0
13
Born in December 1983
Individual (25 offsprings)
Officer
2024-07-04 ~ 2025-10-01
OF - Director → CIF 0
14
Director born in December 1958
Individual (32 offsprings)
Officer
2020-09-07 ~ 2024-07-04
OF - Director → CIF 0
15
Company Secretary born in December 1958
Individual (83 offsprings)
Officer
2020-09-07 ~ 2024-07-04
OF - Director → CIF 0
16
Born in March 1975
Individual (6 offsprings)
Officer
2025-10-27 ~ now
OF - Director → CIF 0
17
Born in June 1979
Individual (34 offsprings)
Officer
2021-03-01 ~ 2024-07-04
OF - Director → CIF 0
18
Director born in September 1969
Individual (394 offsprings)
Officer
2019-12-23 ~ 2020-09-07
OF - Director → CIF 0
Born in September 1969
Individual (394 offsprings)
Person with significant control
2019-12-23 ~ 2020-09-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
Director born in February 1972
Individual (74 offsprings)
Officer
2020-09-07 ~ 2021-05-31
OF - Director → CIF 0
20
Director born in August 1964
Individual (3 offsprings)
Officer
2020-09-07 ~ 2023-10-17
OF - Director → CIF 0
21
Director born in April 1972
Individual (13 offsprings)
Officer
2020-09-07 ~ 2024-07-04
OF - Director → CIF 0
22
ECO WORLD LONDON HOLDINGS LIMITED
- now 06015653BE ECO WORLD HOLDINGS LIMITED - 2018-06-06
PRIME PLACE DEVELOPMENTS (WOKING) LIMITED - 2017-12-05
PRIME PLACE (KINGSTON) LIMITED - 2016-01-13
HARDWICKE INVESTMENTS LIMITED - 2009-04-29 06454113 INSPACE HOMES (ST. HUGH'S AVENUE) LIMITED - 2009-01-21
WIDACRE HOMES (ST. HUGH'S AVENUE) LIMITED - 2007-03-26
7, Bell Yard, London, England
Active Corporate (31 parents, 18 offsprings)
Person with significant control
2020-09-07 ~ 2024-07-04
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
BROADSWORD INVESTMENT MANAGEMENT LTD
15492394 53, Davies Street, Mayfair, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-808,586 GBP2024-12-31
Person with significant control
2024-07-04 ~ now
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