1
Director born in May 1955
Individual (37 offsprings)
Officer
2017-03-03 ~ 2017-05-25
OF - Director → CIF 0
2
Individual (121 offsprings)
Officer
2012-02-10 ~ 2017-03-03
OF - Secretary → CIF 0
3
Property Dealing Management born in February 1951
Individual (44 offsprings)
Officer
1994-03-09 ~ 1995-10-02
OF - Director → CIF 0
Property Management born in February 1951
Individual (44 offsprings)
1996-06-26 ~ 2017-03-03
OF - Director → CIF 0
Property Dealing Management
Individual (44 offsprings)
Officer
1994-03-09 ~ 1995-10-02
OF - Secretary → CIF 0
4
Director born in May 1957
Individual (83 offsprings)
Officer
1995-10-02 ~ 1996-06-26
OF - Director → CIF 0
5
Property Investment born in October 1964
Individual (71 offsprings)
Officer
2001-08-06 ~ 2001-12-12
OF - Director → CIF 0
6
Chartered Accountant born in February 1958
Individual (72 offsprings)
Officer
1995-10-02 ~ 1999-12-20
OF - Director → CIF 0
Chartered Accountant
Individual (72 offsprings)
Officer
1995-10-02 ~ 2001-12-12
OF - Secretary → CIF 0
7
Chartered Accountant born in June 1966
Individual (53 offsprings)
Officer
2007-12-03 ~ 2023-08-24
OF - Director → CIF 0
8
Financial Controller born in September 1958
Individual (19 offsprings)
Officer
2001-04-11 ~ 2001-12-12
OF - Director → CIF 0
Individual (19 offsprings)
Officer
2001-12-12 ~ 2007-05-21
OF - Secretary → CIF 0
9
Born in May 1976
Individual (35 offsprings)
Officer
2017-08-15 ~ now
OF - Director → CIF 0
Individual (35 offsprings)
Officer
2012-02-23 ~ now
OF - Secretary → CIF 0
10
Finance Director born in March 1972
Individual (29 offsprings)
Officer
2023-06-15 ~ 2025-07-31
OF - Director → CIF 0
11
Born in July 1971
Individual (39 offsprings)
Officer
2018-05-01 ~ now
OF - Director → CIF 0
12
Financial Consultant born in May 1946
Individual (234 offsprings)
Officer
1994-03-09 ~ 1995-10-02
OF - Director → CIF 0
Chartered Accountant born in May 1946
Individual (234 offsprings)
1996-06-26 ~ 2017-03-03
OF - Director → CIF 0
13
Director born in February 1967
Individual (283 offsprings)
Officer
1998-07-03 ~ 2001-12-12
OF - Director → CIF 0
14
Financial Controller born in March 1972
Individual (43 offsprings)
Officer
2017-05-25 ~ 2020-12-15
OF - Director → CIF 0
15
Accountant
Individual (18 offsprings)
Officer
2007-05-21 ~ 2012-02-10
OF - Secretary → CIF 0
16
Finance Director born in January 1963
Individual (43 offsprings)
Officer
1999-12-20 ~ 2001-12-12
OF - Director → CIF 0
17
Surveyor born in July 1964
Individual (116 offsprings)
Officer
1998-10-06 ~ 2001-12-12
OF - Director → CIF 0
18
Individual (17 offsprings)
Officer
2015-01-21 ~ 2023-03-23
OF - Secretary → CIF 0
19
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 ~ 1994-03-09
PE - Nominee Secretary → CIF 0
20
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 ~ 1994-03-09
PE - Nominee Director → CIF 0
21
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0