1
Regional Property Director born in April 1972
Individual (17 offsprings)
Officer
2015-12-09 ~ 2020-02-06
OF - Director → CIF 0
2
Company Chief Executive born in April 1951
Individual (68 offsprings)
Officer
2005-08-12 ~ 2012-07-19
OF - Director → CIF 0
3
Born in May 1971
Individual (11 offsprings)
Officer
2021-06-30 ~ now
OF - Director → CIF 0
4
Born in January 1968
Individual (21 offsprings)
Officer
2001-04-11 ~ 2001-06-15
OF - Nominee Director → CIF 0
5
Accountant born in January 1964
Individual (40 offsprings)
Officer
2013-09-11 ~ 2021-06-30
OF - Director → CIF 0
6
Accountant born in August 1956
Individual (88 offsprings)
Officer
2005-06-20 ~ 2011-12-21
OF - Director → CIF 0
7
Property Investment Director born in November 1945
Individual (38 offsprings)
Officer
2005-08-12 ~ 2006-09-07
OF - Director → CIF 0
8
Chartered Surveyor born in October 1958
Individual (39 offsprings)
Officer
2005-08-12 ~ 2006-12-22
OF - Director → CIF 0
9
Born in February 1947
Individual (675 offsprings)
Person with significant control
2020-02-27 ~ 2020-02-27
PE - Has significant influence or control → CIF 0
10
Born in February 1981
Individual (48 offsprings)
Officer
2021-06-30 ~ now
OF - Director → CIF 0
11
Company Director born in October 1957
Individual (76 offsprings)
Officer
2001-06-15 ~ 2005-06-24
OF - Director → CIF 0
Director born in October 1957
Individual (76 offsprings)
2013-09-11 ~ 2020-02-06
OF - Director → CIF 0
12
Managing Director born in February 1953
Individual (70 offsprings)
Officer
2009-04-09 ~ 2013-09-11
OF - Director → CIF 0
13
Individual (31 offsprings)
Officer
2016-07-15 ~ 2017-03-28
OF - Secretary → CIF 0
14
Chartered Accountant born in August 1961
Individual (79 offsprings)
Officer
2008-12-01 ~ 2013-09-11
OF - Director → CIF 0
15
Chartered Accountant born in September 1982
Individual (13 offsprings)
Officer
2020-02-06 ~ 2021-01-27
OF - Director → CIF 0
16
Accountant born in February 1954
Individual (72 offsprings)
Officer
2013-09-11 ~ 2020-02-06
OF - Director → CIF 0
Individual (72 offsprings)
Officer
2001-06-15 ~ 2005-06-20
OF - Secretary → CIF 0
17
Director born in April 1972
Individual (52 offsprings)
Officer
2015-12-09 ~ 2020-02-06
OF - Director → CIF 0
18
Individual (35 offsprings)
Officer
2023-01-01 ~ 2024-05-12
OF - Secretary → CIF 0
19
Individual (69 offsprings)
Officer
2005-06-20 ~ 2012-07-19
OF - Secretary → CIF 0
20
Chartered Surveyor born in September 1967
Individual (47 offsprings)
Officer
2009-06-25 ~ 2013-09-11
OF - Director → CIF 0
21
Chartered Accountant born in December 1948
Individual (73 offsprings)
Officer
2005-06-20 ~ 2008-11-28
OF - Director → CIF 0
22
Chartered Surveyor born in August 1963
Individual (56 offsprings)
Officer
2005-06-20 ~ 2009-06-25
OF - Director → CIF 0
23
Born in May 1980
Individual (13 offsprings)
Officer
2023-01-20 ~ now
OF - Director → CIF 0
24
Solicitor born in February 1960
Individual (72 offsprings)
Officer
2001-06-15 ~ 2005-06-24
OF - Director → CIF 0
Company Director born in February 1960
Individual (72 offsprings)
2013-09-11 ~ 2020-02-06
OF - Director → CIF 0
25
Property Executive born in June 1974
Individual (46 offsprings)
Officer
2013-09-11 ~ 2015-11-23
OF - Director → CIF 0
26
Chartered Surveyor born in October 1980
Individual (41 offsprings)
Officer
2020-02-13 ~ 2023-01-16
OF - Director → CIF 0
27
Fund Manager born in January 1962
Individual (68 offsprings)
Officer
2001-10-03 ~ 2009-04-09
OF - Director → CIF 0
Property Executive born in January 1962
Individual (68 offsprings)
2013-09-11 ~ 2015-11-23
OF - Director → CIF 0
28
Born in September 1980
Individual (41 offsprings)
Officer
2020-02-13 ~ now
OF - Director → CIF 0
29
37 Queen Street, Edinburgh
Corporate (88 offsprings)
Officer
2001-04-11 ~ 2001-06-15
OF - Nominee Secretary → CIF 0
30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
St Helen's, 1 Undershaft, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2012-07-19 ~ 2016-07-15
OF - Secretary → CIF 0
31
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3, Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
32
CSC CLS (UK) LIMITED - now
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
1, Bartholomew Lane, London, England
Active Corporate (33 parents, 2030 offsprings)
Officer
2020-05-15 ~ 2023-01-01
OF - Secretary → CIF 0
33
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED
- 2025-01-20
05306796CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796 The Registry, 34 Beckenham Road, Beckenham, Kent, England, England
Active Corporate (26 parents, 901 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-03-28 ~ 2020-05-15
OF - Secretary → CIF 0