1
Finance Director born in June 1976
Individual (16 offsprings)
Officer
2015-06-30 ~ 2015-06-30 OF - Director → CIF 0
2
Individual
Officer
1997-06-26 ~ 2000-07-21 OF - Secretary → CIF 0
3
Director born in May 1963
Individual (14 offsprings)
Officer
2010-03-19 ~ 2011-03-25 OF - Director → CIF 0
4
Marketing Director born in April 1946
Individual (1 offspring)
Officer
1995-09-14 ~ 2002-02-14 OF - Director → CIF 0
5
Company Director born in June 1963
Individual (4 offsprings)
Officer
2008-04-11 ~ 2015-12-17 OF - Director → CIF 0
6
Company Director born in December 1959
Individual (1 offspring)
Officer
2008-03-10 ~ 2009-01-30 OF - Director → CIF 0
7
Retired born in July 1939
Individual (1 offspring)
Officer
1999-12-21 ~ 2000-07-21 OF - Director → CIF 0
8
Accountant born in October 1956
Individual (15 offsprings)
Officer
1997-06-26 ~ 2000-07-21 OF - Director → CIF 0
9
Individual (1 offspring)
Officer
2015-05-07 ~ 2015-12-17 OF - Secretary → CIF 0
10
Director born in November 1965
Individual (4 offsprings)
Officer
2005-04-28 ~ 2006-09-27 OF - Director → CIF 0
Born in November 1965
Individual (4 offsprings)
2015-12-17 ~ 2024-04-19 OF - Director → CIF 0
11
Director born in June 1981
Individual (1 offspring)
Officer
2017-02-28 ~ 2024-04-19 OF - Director → CIF 0
12
Director born in May 1959
Individual (4 offsprings)
Officer
2010-03-19 ~ 2010-10-28 OF - Director → CIF 0
13
Individual
Officer
1995-09-14 ~ 1997-06-26 OF - Secretary → CIF 0
14
Company Director born in December 1969
Individual (12 offsprings)
Officer
2014-09-04 ~ 2015-12-17 OF - Director → CIF 0
15
Director born in June 1962
Individual
Officer
2001-09-03 ~ 2008-10-16 OF - Director → CIF 0
16
Finance Director born in August 1967
Individual (24 offsprings)
Officer
2000-07-21 ~ 2008-10-16 OF - Director → CIF 0
17
Individual (1 offspring)
Officer
2001-02-27 ~ 2015-05-07 OF - Secretary → CIF 0
18
Financial Director born in December 1961
Individual (2 offsprings)
Officer
2008-03-10 ~ 2015-06-30 OF - Director → CIF 0
19
Individual (22 offsprings)
Officer
2000-07-21 ~ 2001-02-27 OF - Secretary → CIF 0
20
Born in October 1957
Individual (2 offsprings)
Officer
2015-12-17 ~ 2024-04-19 OF - Director → CIF 0
21
Director born in December 1958
Individual (8 offsprings)
Officer
2000-07-21 ~ 2002-01-07 OF - Director → CIF 0
22
Director born in May 1972
Individual
Officer
2016-02-01 ~ 2024-04-19 OF - Director → CIF 0
23
Company Director born in January 1963
Individual (15 offsprings)
Officer
2015-06-30 ~ 2015-12-17 OF - Director → CIF 0
24
Company Director born in June 1957
Individual (3 offsprings)
Officer
2011-03-28 ~ 2013-09-27 OF - Director → CIF 0
25
Managing Director born in December 1959
Individual (7 offsprings)
Officer
2000-07-21 ~ 2001-04-25 OF - Director → CIF 0
26
Director born in June 1956
Individual (3 offsprings)
Officer
2002-07-03 ~ 2005-04-07 OF - Director → CIF 0
27
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1995-09-14 ~ 1995-09-14
PE - Nominee Director → CIF 0
28
GROVEPOINT HOLDINGS LLP - now
PZ HOLDINGS LLP - 2016-02-03
Andmore House, Unti 4 Triangle Court, Cheshire Business Park, Manchester Road, Lostock, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
145,066,518 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
2016-04-06 ~ 2024-04-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
29
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1995-09-14 ~ 1995-09-14
PE - Nominee Secretary → CIF 0