1
Finance Director born in September 1957
Individual (71 offsprings)
Officer
2000-03-24 ~ 2002-11-01
OF - Director → CIF 0
2
Director born in April 1951
Individual (4 offsprings)
Officer
1995-01-01 ~ 1996-10-10
OF - Director → CIF 0
Director
Individual (4 offsprings)
Officer
1995-01-01 ~ 1996-10-10
OF - Secretary → CIF 0
3
Chartered Accountant born in September 1953
Individual (49 offsprings)
Officer
2002-11-01 ~ 2003-05-01
OF - Director → CIF 0
4
Company Director born in April 1953
Individual (11 offsprings)
Officer
1994-05-11 ~ 1996-10-10
OF - Director → CIF 0
Company Director
Individual (11 offsprings)
Officer
1994-05-11 ~ 1994-12-31
OF - Secretary → CIF 0
5
Born in November 1964
Individual (43 offsprings)
Officer
1999-07-26 ~ now
OF - Director → CIF 0
6
Director born in March 1952
Individual (12 offsprings)
Officer
1994-05-11 ~ 2001-02-16
OF - Director → CIF 0
7
Commercial Director born in June 1949
Individual (95 offsprings)
Officer
2000-03-24 ~ 2002-11-01
OF - Director → CIF 0
8
Chartered Accountant born in April 1944
Individual (57 offsprings)
Officer
1996-10-10 ~ 2000-02-23
OF - Director → CIF 0
9
Solicitor born in January 1947
Individual (143 offsprings)
Officer
2000-03-24 ~ 2001-02-16
OF - Director → CIF 0
10
Chartered Accountant born in May 1967
Individual (20 offsprings)
Officer
2001-02-16 ~ 2005-01-31
OF - Director → CIF 0
Chartered Accountant
Individual (20 offsprings)
Officer
2000-01-28 ~ 2003-05-01
OF - Secretary → CIF 0
2004-03-31 ~ 2005-01-31
OF - Secretary → CIF 0
11
Individual (38 offsprings)
Officer
2003-05-01 ~ 2005-02-28
OF - Secretary → CIF 0
12
Director
Individual (31 offsprings)
Officer
2005-02-28 ~ 2009-07-15
OF - Secretary → CIF 0
13
Individual (13 offsprings)
Officer
1999-05-10 ~ 2000-01-28
OF - Secretary → CIF 0
14
Director born in December 1949
Individual (13 offsprings)
Officer
1994-05-11 ~ 2002-01-01
OF - Director → CIF 0
15
Chartered Accountant born in March 1951
Individual (15 offsprings)
Officer
1996-10-14 ~ 1999-05-10
OF - Director → CIF 0
Chartered Accountant
Individual (15 offsprings)
Officer
1996-10-14 ~ 1999-05-10
OF - Secretary → CIF 0
16
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
1994-05-11 ~ 1994-05-11
OF - Nominee Secretary → CIF 0
17
CRUISE BIDCO LIMITED - 2011-07-27
1, Church Lane, Wallingford, England
Active Corporate (20 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
18
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
1994-05-11 ~ 1994-05-11
OF - Nominee Director → CIF 0
19
BEECHCROFT UK LIMITED - 2003-06-03 02927778 OVAL (1825) LIMITED - 2003-04-25 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Church Lane, Church Lane, Wallingford, England
Active Corporate (22 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0