1
Born in October 1981
Individual (3 offsprings)
Officer
2024-12-16 ~ now
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2024-12-16 ~ now
OF - Secretary → CIF 0
2
Company Executive born in November 1949
Individual (10 offsprings)
Officer
2010-01-18 ~ 2012-05-14
OF - Director → CIF 0
3
Born in January 1968
Individual (6 offsprings)
Officer
1994-07-14 ~ now
OF - Director → CIF 0
4
Individual (2 offsprings)
Officer
1994-07-14 ~ 2008-02-07
OF - Secretary → CIF 0
5
Born in February 1971
Individual (1 offspring)
Officer
2012-05-10 ~ now
OF - Director → CIF 0
6
Company Executive born in May 1945
Individual (36 offsprings)
Officer
2008-02-07 ~ 2024-06-24
OF - Director → CIF 0
7
Accountant born in October 1958
Individual (2 offsprings)
Officer
2012-05-08 ~ 2018-07-31
OF - Director → CIF 0
8
Company Director born in October 1947
Individual (22 offsprings)
Officer
2007-09-01 ~ 2012-08-01
OF - Director → CIF 0
9
Born in April 1983
Individual (4 offsprings)
Officer
2015-03-24 ~ now
OF - Director → CIF 0
10
Born in September 1967
Individual (4 offsprings)
Officer
2007-03-01 ~ 2025-11-12
OF - Director → CIF 0
11
Director born in July 1941
Individual (2 offsprings)
Officer
1994-07-14 ~ 2006-07-17
OF - Director → CIF 0
12
Company Executive born in February 1969
Individual (7 offsprings)
Officer
2012-05-10 ~ 2024-12-16
OF - Director → CIF 0
13
Company Executive born in January 1962
Individual (24 offsprings)
Officer
2008-02-07 ~ 2024-06-24
OF - Director → CIF 0
Company Executive
Individual (24 offsprings)
Officer
2008-02-07 ~ 2024-06-24
OF - Secretary → CIF 0
14
Business Consultant born in January 1954
Individual (15 offsprings)
Officer
2011-07-12 ~ 2012-05-08
OF - Director → CIF 0
15
Born in August 1964
Individual (5 offsprings)
Officer
2025-11-27 ~ now
OF - Director → 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
1994-07-14 ~ 1994-07-14
OF - Nominee Secretary → CIF 0
17
BASING HOLDINGS LIMITED - 1989-06-26
LANSING HOLDINGS LIMITED - 1989-02-15
Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (14 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2024-06-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → 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
1994-07-14 ~ 1994-07-14
OF - Nominee Director → CIF 0
19
Dominican House, St. Johns Street, Chichester, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2024-06-24 ~ now
PE - Ownership of shares – 75% or more → CIF 0