1
Ceo born in January 1972
Individual (22 offsprings)
Officer
2013-01-09 ~ 2013-09-30
OF - Director → CIF 0
2
Born in May 1974
Individual (23 offsprings)
Officer
2023-10-01 ~ now
OF - Director → CIF 0
3
Company Director born in April 1952
Individual (19 offsprings)
Officer
1994-10-18 ~ 2003-01-31
OF - Director → CIF 0
Company Director
Individual (19 offsprings)
Officer
1994-10-18 ~ 2003-01-31
OF - Secretary → CIF 0
4
Born in November 1963
Individual (20 offsprings)
Officer
2021-10-29 ~ now
OF - Director → CIF 0
5
Financial Director born in August 1965
Individual (1 offspring)
Officer
1995-11-09 ~ 2011-03-01
OF - Director → CIF 0
6
Director born in August 1959
Individual (129 offsprings)
Officer
2010-11-23 ~ 2011-05-26
OF - Director → CIF 0
7
Finance Director born in December 1971
Individual (31 offsprings)
Officer
2012-03-30 ~ 2012-10-30
OF - Director → CIF 0
8
Chief Executive Officer born in September 1970
Individual (9 offsprings)
Officer
2013-09-17 ~ 2015-08-20
OF - Director → CIF 0
9
Cfo born in December 1967
Individual (31 offsprings)
Officer
2022-11-14 ~ 2023-09-30
OF - Director → CIF 0
10
Company Director born in January 1947
Individual (26 offsprings)
Officer
1994-10-18 ~ 2010-03-19
OF - Director → CIF 0
Director born in January 1947
Individual (26 offsprings)
2010-11-23 ~ 2011-05-26
OF - Director → CIF 0
11
Company Director born in October 1946
Individual (9 offsprings)
Officer
1994-10-18 ~ 2006-10-13
OF - Director → CIF 0
12
Chartered Accountant born in August 1966
Individual (28 offsprings)
Officer
2013-07-19 ~ 2016-04-30
OF - Director → CIF 0
13
Ceo born in April 1961
Individual (1 offspring)
Officer
1995-05-09 ~ 1995-09-11
OF - Director → CIF 0
14
Company Director born in March 1971
Individual (42 offsprings)
Officer
2011-05-26 ~ 2017-11-26
OF - Director → CIF 0
15
Company Director born in September 1966
Individual (151 offsprings)
Officer
2011-05-26 ~ 2017-11-26
OF - Director → CIF 0
16
Executive Chairman born in February 1965
Individual (21 offsprings)
Officer
2016-04-22 ~ 2021-10-29
OF - Director → CIF 0
17
Company Director born in October 1962
Individual (32 offsprings)
Officer
2003-01-31 ~ 2008-05-31
OF - Director → CIF 0
Company Director
Individual (32 offsprings)
Officer
2003-01-31 ~ 2008-05-31
OF - Secretary → CIF 0
18
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
1994-10-11 ~ 1994-10-18
OF - Nominee Secretary → CIF 0
19
TIME OUT GROUP LIMITED - 2016-06-01
SAMPLERS LIMITED - 1988-05-26
First Floor, 172 Drury Lane, London, Drury Lane, London, England
Active Corporate (27 parents, 6 offsprings)
Person with significant control
2021-10-20 ~ now
PE - Ownership of shares – 75% or more → 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
1994-10-11 ~ 1994-10-18
OF - Nominee Director → CIF 0
21
125, Shaftesbury Avenue, London, England
Active Corporate (25 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-20
PE - Has significant influence or control → CIF 0