1
Solicitor born in April 1975
Individual (8 offsprings)
Officer
2006-04-10 ~ 2006-09-01
OF - Director → CIF 0
2
Civil And Chartered Engineer born in October 1961
Individual (53 offsprings)
Officer
2006-10-16 ~ 2013-03-19
OF - Director → CIF 0
3
Investment Banker born in January 1979
Individual (38 offsprings)
Officer
2006-09-01 ~ 2007-03-30
OF - Director → CIF 0
4
Investment Director born in January 1970
Individual (51 offsprings)
Officer
2009-04-22 ~ 2011-11-16
OF - Director → CIF 0
5
Investment Banker born in December 1967
Individual (113 offsprings)
Officer
2014-09-08 ~ 2015-05-15
OF - Director → CIF 0
6
Director born in September 1962
Individual (253 offsprings)
Officer
2006-09-01 ~ 2007-05-25
OF - Director → CIF 0
7
Born in January 1982
Individual (160 offsprings)
Officer
2023-05-24 ~ 2025-09-12
OF - Director → CIF 0
8
Director born in February 1965
Individual (214 offsprings)
Officer
2007-04-30 ~ 2009-04-22
OF - Director → CIF 0
Managing Director born in February 1965
Individual (214 offsprings)
Officer
2009-10-17 ~ 2010-04-28
OF - Director → CIF 0
9
Solicitor born in August 1979
Individual (5 offsprings)
Officer
2005-09-09 ~ 2006-09-01
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2005-09-09 ~ 2006-09-01
OF - Secretary → CIF 0
10
Investment Manager born in September 1961
Individual (18 offsprings)
Officer
2016-11-22 ~ 2019-09-09
OF - Director → CIF 0
2019-09-09 ~ 2021-08-31
OF - Director → CIF 0
11
Born in December 1962
Individual (281 offsprings)
Officer
2015-05-15 ~ now
OF - Director → CIF 0
12
Managing Director born in October 1963
Individual (22 offsprings)
Officer
2009-07-15 ~ 2016-11-22
OF - Director → CIF 0
13
Investment Director born in May 1963
Individual (82 offsprings)
Officer
2007-04-24 ~ 2009-07-15
OF - Director → CIF 0
14
Investment Director born in July 1980
Individual (45 offsprings)
Officer
2010-04-28 ~ 2013-03-18
OF - Director → CIF 0
15
Director born in May 1969
Individual (497 offsprings)
Officer
2013-03-18 ~ 2014-09-08
OF - Director → CIF 0
16
Development Director born in February 1954
Individual (2 offsprings)
Officer
2007-03-30 ~ 2008-10-02
OF - Director → CIF 0
17
Company Director born in April 1966
Individual (68 offsprings)
Officer
2018-07-24 ~ 2023-05-24
OF - Director → CIF 0
18
Director born in August 1966
Individual (41 offsprings)
Officer
2008-10-02 ~ 2016-11-22
OF - Director → CIF 0
19
Investment Manager born in April 1966
Individual (46 offsprings)
Officer
2016-11-22 ~ 2018-01-19
OF - Director → CIF 0
Project Manager born in April 1966
Individual (46 offsprings)
2021-08-31 ~ 2023-06-30
OF - Director → CIF 0
20
Born in October 1968
Individual (65 offsprings)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
21
Company Director born in September 1965
Individual (153 offsprings)
Officer
2015-11-02 ~ 2018-07-24
OF - Director → CIF 0
22
Engineer And Director born in May 1959
Individual (13 offsprings)
Officer
2006-10-16 ~ 2008-03-12
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2006-10-16 ~ 2008-06-30
OF - Secretary → CIF 0
23
Quantity Surveyor Director born in January 1953
Individual (23 offsprings)
Officer
2006-09-01 ~ 2007-03-30
OF - Director → CIF 0
24
Born in September 1968
Individual (50 offsprings)
Officer
2018-01-18 ~ now
OF - Director → CIF 0
25
Director born in July 1965
Individual (151 offsprings)
Officer
2013-03-18 ~ 2015-11-02
OF - Director → CIF 0
26
Solicitor born in July 1975
Individual (9 offsprings)
Officer
2005-09-09 ~ 2006-04-10
OF - Director → CIF 0
27
Director born in April 1967
Individual (201 offsprings)
Officer
2009-07-15 ~ 2009-10-17
OF - Director → CIF 0
28
Managing Director born in January 1965
Individual (2 offsprings)
Officer
2008-03-12 ~ 2009-07-15
OF - Director → CIF 0
29
WILLOUGHBY (545) LIMITED - 2006-11-20
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (19 parents, 102 offsprings)
Officer
2012-04-25 ~ now
OF - Secretary → CIF 0
30
FLYFLAME LIMITED - 2009-03-30
100, Wood Street, London, England
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2011-11-16 ~ 2013-03-18
OF - Director → CIF 0
31
MM&S (5708) LIMITED - 2012-10-03
1, London Wall, London, England
Active Corporate (13 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
32
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05 06011108 Cannon Place, 78, Cannon Street, London, England
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
7,067,069 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
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