1
Director born in July 1982
Individual (1 offspring)
Officer
2018-02-26 ~ 2024-03-08
OF - Director → CIF 0
2
Company Director born in February 1955
Individual
Officer
1999-01-01 ~ 2002-01-31
OF - Director → CIF 0
3
Finance Director born in November 1981
Individual (4 offsprings)
Officer
2018-04-19 ~ 2018-10-08
OF - Director → CIF 0
4
Director born in June 1966
Individual (4 offsprings)
Officer
1993-06-01 ~ 2004-07-08
OF - Director → CIF 0
5
Solicitor born in June 1976
Individual (5 offsprings)
Officer
2016-08-04 ~ 2017-01-05
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2014-10-15 ~ 2017-01-05
OF - Secretary → CIF 0
6
Director Of Company born in May 1970
Individual (4 offsprings)
Officer
1997-01-28 ~ 1997-09-25
OF - Director → CIF 0
7
Accountant born in December 1971
Individual (20 offsprings)
Officer
2003-10-14 ~ 2004-07-30
OF - Director → CIF 0
8
Individual (1 offspring)
Officer
2009-10-06 ~ 2013-10-11
OF - Secretary → CIF 0
9
Individual (3 offsprings)
Officer
1992-08-13 ~ 1992-11-09
OF - Secretary → CIF 0
10
Individual
Officer
1992-11-09 ~ 1996-07-10
OF - Secretary → CIF 0
11
Director born in April 1975
Individual (21 offsprings)
Officer
2011-06-27 ~ 2012-04-09
OF - Director → CIF 0
12
Cfo born in November 1973
Individual (2 offsprings)
Officer
2014-10-03 ~ 2016-10-06
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2013-10-11 ~ 2014-10-15
OF - Secretary → CIF 0
13
Ceo born in May 1971
Individual (15 offsprings)
Officer
2016-10-19 ~ 2018-02-26
OF - Director → CIF 0
14
Director born in October 1963
Individual (1 offspring)
Officer
1992-08-13 ~ 1994-02-04
OF - Director → CIF 0
15
Chartered Accountant born in June 1943
Individual (14 offsprings)
Officer
1996-07-17 ~ 2011-01-04
OF - Director → CIF 0
Individual (14 offsprings)
Officer
1996-11-22 ~ 2009-10-06
OF - Secretary → CIF 0
16
Finance Director born in December 1972
Individual
Officer
2004-07-31 ~ 2006-10-23
OF - Director → CIF 0
17
Individual
Officer
1996-07-10 ~ 1996-11-22
OF - Secretary → CIF 0
18
Company Director born in October 1967
Individual (1 offspring)
Officer
1994-03-17 ~ 1996-07-31
OF - Director → CIF 0
19
Director born in June 1963
Individual (1 offspring)
Officer
1995-04-01 ~ 2003-10-14
OF - Director → CIF 0
20
Accountant born in February 1974
Individual (2 offsprings)
Officer
2007-01-01 ~ 2007-08-03
OF - Director → CIF 0
21
Company Director born in October 1962
Individual
Officer
1997-01-28 ~ 2001-10-26
OF - Director → CIF 0
22
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1992-07-31 ~ 1992-08-13
PE - Nominee Secretary → CIF 0
23
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1992-07-31 ~ 1992-08-13
PE - Nominee Director → CIF 0
24
MSHK LIMITED - 2010-01-28
MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
PIXIEWHEEL LIMITED - 1997-04-22
103, Gaunt Street, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2018-03-28 ~ 2018-03-28
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0