1
Surveyor born in March 1959
Individual (4 offsprings)
Officer
1993-09-06 ~ 2004-05-28
OF - Director → CIF 0
2
Born in September 1968
Individual (54 offsprings)
Officer
2010-05-28 ~ now
OF - Director → CIF 0
3
Surveyor born in November 1965
Individual (70 offsprings)
Officer
2004-05-27 ~ 2006-02-02
OF - Director → CIF 0
4
Director born in October 1922
Individual (3 offsprings)
Officer
1993-09-06 ~ 2004-05-28
OF - Director → CIF 0
5
Individual (2 offsprings)
Officer
1993-09-06 ~ 2004-05-28
OF - Secretary → CIF 0
6
Property Manager born in March 1979
Individual (60 offsprings)
Officer
2006-06-30 ~ 2010-05-28
OF - Director → CIF 0
7
Individual (99 offsprings)
Officer
2016-02-17 ~ 2023-11-06
OF - Secretary → CIF 0
8
Born in May 1967
Individual (160 offsprings)
Officer
2006-01-30 ~ now
OF - Director → CIF 0
Born in May 1967
Individual (160 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-19
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Individual (86 offsprings)
Officer
2004-05-28 ~ 2016-02-17
OF - Secretary → CIF 0
10
Born in August 1962
Individual (132 offsprings)
Officer
2006-01-30 ~ now
OF - Director → CIF 0
Born in August 1962
Individual (132 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-19
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
11
Individual (103 offsprings)
Officer
2023-11-06 ~ now
OF - Secretary → CIF 0
12
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1993-07-23 ~ 1993-09-06
OF - Nominee Secretary → CIF 0
13
THE ALAN MATTEY TRUST CORPORATION LIMITED
07777230 Lawrence House, Goodwyn Avenue, Mill Hill, London, England
Active Corporate (4 parents, 22 offsprings)
Equity (Company account)
250,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-11-08
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
14
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1993-07-23 ~ 1993-09-06
OF - Nominee Director → CIF 0
15
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
7,460,041 GBP2024-11-30
Person with significant control
2022-05-19 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
16
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (14 parents, 13 offsprings)
Equity (Company account)
9,269,453 GBP2024-11-30
Person with significant control
2022-11-08 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
17
REALITY ESTATE MANAGEMENT LTD
- now 04634042BA PROPERTY SERVICES LTD - 2005-02-24
MARNSIDE BUILDING LTD - 2003-05-14
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
5,563,772 GBP2024-11-30
Person with significant control
2022-05-19 ~ 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