1
Individual (228 offsprings)
Officer
2000-07-26 ~ 2002-09-25
OF - Secretary → CIF 0
2
Company Director born in February 1958
Individual (37 offsprings)
Officer
1994-11-01 ~ 1999-09-30
OF - Director → CIF 0
3
Company Director born in January 1949
Individual (18 offsprings)
Officer
1994-11-01 ~ 1999-09-30
OF - Director → CIF 0
4
Individual (156 offsprings)
Officer
2004-01-30 ~ 2005-09-08
OF - Secretary → CIF 0
5
Born in March 1967
Individual (87 offsprings)
Officer
2017-12-01 ~ now
OF - Director → CIF 0
6
Individual (280 offsprings)
Officer
2004-01-30 ~ 2007-08-02
OF - Secretary → CIF 0
7
Company Director born in December 1953
Individual (40 offsprings)
Officer
2005-09-30 ~ 2007-08-02
OF - Director → CIF 0
8
Individual (450 offsprings)
Officer
1999-09-30 ~ 2004-01-30
OF - Secretary → CIF 0
9
Company Director born in February 1965
Individual (50 offsprings)
Officer
1994-11-01 ~ 1999-09-30
OF - Director → CIF 0
Company Director
Individual (50 offsprings)
Officer
1994-11-01 ~ 1999-09-30
OF - Secretary → CIF 0
10
Director born in January 1967
Individual (68 offsprings)
Officer
2007-08-02 ~ 2007-11-23
OF - Director → CIF 0
Director
Individual (68 offsprings)
Officer
2007-08-02 ~ 2007-11-23
OF - Secretary → CIF 0
11
Finance & Planning Director born in October 1964
Individual (133 offsprings)
Officer
2002-01-01 ~ 2004-06-01
OF - Director → CIF 0
12
Finance Director born in September 1969
Individual (69 offsprings)
Officer
2004-06-01 ~ 2005-06-30
OF - Director → CIF 0
13
Managing Director born in December 1952
Individual (33 offsprings)
Officer
2001-05-15 ~ 2005-09-30
OF - Director → CIF 0
14
Chartered Accountant born in April 1962
Individual (118 offsprings)
Officer
2007-11-23 ~ 2017-12-31
OF - Director → CIF 0
Chartered Accountant
Individual (118 offsprings)
Officer
2007-11-23 ~ 2017-12-31
OF - Secretary → CIF 0
15
Company Director born in January 1970
Individual (32 offsprings)
Officer
2003-01-31 ~ 2007-12-31
OF - Director → CIF 0
16
Director born in April 1975
Individual (75 offsprings)
Officer
2007-08-02 ~ 2017-12-31
OF - Director → CIF 0
17
Managing Director born in December 1955
Individual (57 offsprings)
Officer
1999-09-30 ~ 2000-12-06
OF - Director → CIF 0
18
Accountant born in November 1957
Individual (36 offsprings)
Officer
1999-09-30 ~ 2002-01-01
OF - Director → CIF 0
19
H R Director born in June 1967
Individual (29 offsprings)
Officer
2000-12-06 ~ 2003-01-31
OF - Director → CIF 0
20
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
1994-11-01 ~ 1994-11-01
OF - Nominee Secretary → CIF 0
21
RACQUETS AND HEALTHTRACK GROUP LIMITED
03065807 The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (25 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
22
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
1994-11-01 ~ 1994-11-01
OF - Nominee Director → CIF 0