1
Company Director born in September 1948
Individual (45 offsprings)
Officer
2001-10-22 ~ 2002-10-04
OF - Director → CIF 0
2
Chartered Accountant born in February 1962
Individual (27 offsprings)
Officer
1999-02-02 ~ 2000-05-05
OF - Director → CIF 0
Individual (27 offsprings)
Officer
1997-12-17 ~ 2000-05-05
OF - Secretary → CIF 0
3
Individual (37 offsprings)
Officer
2019-11-25 ~ 2022-11-15
OF - Secretary → CIF 0
4
Chartered Secretary born in December 1984
Individual (29 offsprings)
Officer
2016-06-06 ~ 2018-03-06
OF - Director → CIF 0
Individual (29 offsprings)
Officer
2015-10-09 ~ 2018-03-06
OF - Secretary → CIF 0
5
Director born in August 1958
Individual (34 offsprings)
Officer
2003-03-24 ~ 2016-09-01
OF - Director → CIF 0
Individual (34 offsprings)
Officer
2003-03-24 ~ 2007-05-29
OF - Secretary → CIF 0
6
Company Director born in March 1940
Individual (29 offsprings)
Officer
1994-05-06 ~ 1998-09-18
OF - Director → CIF 0
Individual (29 offsprings)
Officer
1994-05-06 ~ 1997-12-17
OF - Secretary → CIF 0
7
Company Director born in July 1964
Individual (9 offsprings)
Officer
1998-09-18 ~ 1999-02-02
OF - Director → CIF 0
8
Chief Financial Officer born in December 1975
Individual (67 offsprings)
Officer
2017-01-16 ~ 2019-04-23
OF - Director → CIF 0
9
Individual (35 offsprings)
Officer
2007-05-29 ~ 2015-10-09
OF - Secretary → CIF 0
10
Company Director born in February 1946
Individual (9 offsprings)
Officer
1994-05-06 ~ 1998-09-18
OF - Director → CIF 0
11
Director born in June 1966
Individual (154 offsprings)
Officer
2009-03-13 ~ 2016-01-07
OF - Director → CIF 0
12
Director born in August 1964
Individual (16 offsprings)
Officer
2000-05-05 ~ 2007-09-03
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2000-05-05 ~ 2003-03-24
OF - Secretary → CIF 0
13
Individual (28 offsprings)
Officer
2022-11-15 ~ 2023-06-30
OF - Secretary → CIF 0
14
Director born in February 1944
Individual (12 offsprings)
Officer
1999-09-01 ~ 2001-10-22
OF - Director → CIF 0
15
Deputy Finance Director born in June 1971
Individual (96 offsprings)
Officer
2002-10-04 ~ 2009-08-04
OF - Director → CIF 0
16
Born in May 1987
Individual (38 offsprings)
Officer
2019-04-23 ~ now
OF - Director → CIF 0
17
Accountant born in August 1980
Individual (36 offsprings)
Officer
2016-01-07 ~ 2019-04-24
OF - Director → CIF 0
18
Company Director born in October 1974
Individual (79 offsprings)
Officer
2019-04-23 ~ 2020-09-30
OF - Director → CIF 0
19
Born in December 1963
Individual (32 offsprings)
Officer
2016-06-06 ~ now
OF - Director → CIF 0
20
Director born in March 1962
Individual (36 offsprings)
Officer
2007-09-03 ~ 2008-01-30
OF - Director → CIF 0
21
Company Director born in January 1970
Individual (22 offsprings)
Officer
1994-05-06 ~ 1999-09-01
OF - Director → CIF 0
22
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
1994-05-06 ~ 1994-05-06
OF - Nominee Secretary → CIF 0
23
ITE HOLDINGS LIMITED - 2019-09-20
2, Kingdom Street, London, England
Active Corporate (14 parents, 14 offsprings)
Person with significant control
2022-05-13 ~ 2022-06-16
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
24
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
1994-05-06 ~ 1994-05-06
OF - Nominee Director → CIF 0
25
ITE ENTERPRISES LIMITED
- 2019-09-20
03372928ITE GROUP LIMITED - 1998-03-19
HARPGEM LIMITED - 1997-06-11
2, Kingdom Street, London, England, England
Dissolved Corporate (28 parents, 15 offsprings)
Equity (Company account)
41,148,741 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2022-05-13
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
26
2, Kingdom Street, London, England
Active Corporate (5 parents, 13 offsprings)
Person with significant control
2022-06-16 ~ 2022-06-16
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
27
2, Kingdom Street, London, England, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Person with significant control
2022-06-16 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0