1
Company Director born in March 1961
Individual (32 offsprings)
Officer
2020-01-13 ~ now
OF - Director → CIF 0
2
Individual (2 offsprings)
Officer
1993-12-17 ~ 1998-01-01
OF - Secretary → CIF 0
3
Company Director born in March 1971
Individual (35 offsprings)
Officer
2018-06-04 ~ 2019-11-08
OF - Director → CIF 0
4
Airport Worker born in October 1970
Individual (1 offspring)
Officer
1998-01-01 ~ 2002-11-01
OF - Director → CIF 0
Airport Worker
Individual (1 offspring)
Officer
1998-01-01 ~ 2002-11-01
OF - Secretary → CIF 0
5
Accountants born in September 1966
Individual (1 offspring)
Officer
2002-11-01 ~ 2010-10-25
OF - Director → CIF 0
Accountants
Individual (1 offspring)
Officer
2002-11-01 ~ 2010-10-25
OF - Secretary → CIF 0
6
Director born in October 1975
Individual (5 offsprings)
Officer
2014-10-15 ~ 2018-06-04
OF - Director → CIF 0
Born in December 1975
Individual (5 offsprings)
Person with significant control
2016-12-01 ~ 2018-06-04
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
Company Director born in June 1981
Individual (36 offsprings)
Officer
2018-06-04 ~ now
OF - Director → CIF 0
8
Individual (1 offspring)
Officer
2010-10-25 ~ 2018-06-04
OF - Secretary → CIF 0
9
Director born in June 1943
Individual (1 offspring)
Officer
1993-12-17 ~ 2014-12-01
OF - Director → CIF 0
10
General Manager born in July 1980
Individual (3 offsprings)
Officer
2018-06-04 ~ 2019-12-31
OF - Director → CIF 0
11
Company Director born in April 1970
Individual (31 offsprings)
Officer
2019-11-08 ~ 2020-01-13
OF - Director → CIF 0
12
Company Director born in June 1970
Individual (72 offsprings)
Officer
2018-06-04 ~ now
OF - Director → CIF 0
13
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
1993-12-17 ~ 1993-12-17
OF - Nominee Secretary → 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
1993-12-17 ~ 1993-12-17
OF - Nominee Director → CIF 0
15
ESENDEX LIMITED - 2019-02-01
TXT-BOM LIMITED - 2002-01-31
20, Wollaton Street, Nottingham, England
Active Corporate (25 parents, 5 offsprings)
Person with significant control
2019-04-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
20, Wollaton Street, Nottingham, England
Dissolved Corporate (12 parents, 6 offsprings)
Person with significant control
2018-06-04 ~ 2019-04-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0