1
Individual (30 offsprings)
Officer
1994-05-23 ~ 1995-09-19
OF - Secretary → CIF 0
2
Company Director born in May 1962
Individual (216 offsprings)
Officer
1994-03-22 ~ 2007-04-04
OF - Director → CIF 0
3
Company Director born in September 1960
Individual (217 offsprings)
Officer
2015-02-11 ~ 2018-05-30
OF - Director → CIF 0
Individual (217 offsprings)
Officer
1998-05-20 ~ 2018-04-12
OF - Secretary → CIF 0
4
Company Director born in May 1962
Individual (80 offsprings)
Officer
2021-12-31 ~ 2024-07-29
OF - Director → CIF 0
5
Individual (32 offsprings)
Officer
1994-03-22 ~ 1994-05-23
OF - Secretary → CIF 0
6
Born in November 1985
Individual (86 offsprings)
Officer
2024-02-13 ~ now
OF - Director → CIF 0
7
Individual (83 offsprings)
Officer
1997-11-07 ~ 1998-02-27
OF - Secretary → CIF 0
8
Director born in July 1966
Individual (207 offsprings)
Officer
2004-10-01 ~ 2009-08-21
OF - Director → CIF 0
9
Born in April 1961
Individual (283 offsprings)
Officer
2024-08-28 ~ now
OF - Director → CIF 0
10
Group Managing And Legal Director born in April 1969
Individual (173 offsprings)
Officer
2018-05-30 ~ 2021-12-31
OF - Director → CIF 0
11
Surveyor born in November 1964
Individual (259 offsprings)
Officer
1995-09-19 ~ 1997-11-07
OF - Director → CIF 0
Director born in November 1964
Individual (259 offsprings)
2009-08-21 ~ 2024-02-13
OF - Director → CIF 0
Individual (259 offsprings)
Officer
1995-09-19 ~ 1997-11-07
OF - Secretary → CIF 0
12
Individual (361 offsprings)
Officer
2022-12-12 ~ now
OF - Secretary → 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
1994-02-18 ~ 1994-03-22
OF - Nominee Secretary → CIF 0
14
LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED - now
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (8 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
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
1994-02-18 ~ 1994-03-22
OF - Nominee Director → CIF 0
16
LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 48 offsprings)
Person with significant control
2018-12-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0