1
Regional Sales Director born in February 1965
Individual (1 offspring)
Officer
2013-04-01 ~ 2015-03-31
OF - Director → CIF 0
2
Director born in October 1977
Individual (15 offsprings)
Officer
2022-07-20 ~ 2025-09-12
OF - Director → CIF 0
3
Chartered Accountant born in September 1958
Individual (34 offsprings)
Officer
2009-09-01 ~ 2022-07-31
OF - Director → CIF 0
Individual (34 offsprings)
Officer
2011-06-10 ~ 2022-11-01
OF - Secretary → CIF 0
4
Business Development born in September 1960
Individual (10 offsprings)
Officer
2006-10-01 ~ 2007-01-31
OF - Director → CIF 0
5
Born in March 1943
Individual (115 offsprings)
Officer
2007-01-31 ~ 2013-04-01
OF - Director → CIF 0
6
Director born in March 1954
Individual (4 offsprings)
Officer
2007-01-31 ~ 2016-09-30
OF - Director → CIF 0
7
Vat Consultant/Lecturer born in April 1955
Individual (22 offsprings)
Officer
1995-10-20 ~ 2007-01-31
OF - Director → CIF 0
8
Individual (8 offsprings)
Officer
1995-10-20 ~ 2007-01-31
OF - Secretary → CIF 0
9
Managing Director born in February 1947
Individual (36 offsprings)
Officer
2007-01-31 ~ 2021-12-10
OF - Director → CIF 0
Bookmaker
Individual (36 offsprings)
Officer
2007-01-31 ~ 2011-06-10
OF - Secretary → CIF 0
10
Individual (14 offsprings)
Officer
2022-11-01 ~ now
OF - Secretary → CIF 0
11
Director born in June 1956
Individual (4 offsprings)
Officer
2007-01-31 ~ 2009-08-31
OF - Director → CIF 0
12
Operations Director born in December 1977
Individual (6 offsprings)
Officer
2013-04-01 ~ 2014-01-31
OF - Director → CIF 0
13
H&S Practitioner born in June 1955
Individual (5 offsprings)
Officer
2007-01-31 ~ 2014-08-01
OF - Director → CIF 0
14
Vat Consultant born in May 1955
Individual (6 offsprings)
Officer
2000-04-01 ~ 2007-01-31
OF - Director → CIF 0
15
Consultant born in November 1963
Individual (16 offsprings)
Officer
2000-04-03 ~ 2007-01-31
OF - Director → CIF 0
16
Born in May 1974
Individual (19 offsprings)
Officer
2007-09-01 ~ now
OF - Director → CIF 0
Chartered Accountant born in May 1974
Individual (19 offsprings)
2001-12-01 ~ 2007-01-31
OF - Director → CIF 0
17
Tax Consultant born in May 1958
Individual (30 offsprings)
Officer
1998-09-01 ~ 2007-01-31
OF - Director → CIF 0
18
Operations Director born in March 1956
Individual (3 offsprings)
Officer
2007-01-31 ~ 2019-07-01
OF - Director → CIF 0
19
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
1995-10-20 ~ 1995-10-20
OF - Nominee Secretary → 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
1995-10-20 ~ 1995-10-20
OF - Nominee Director → CIF 0
21
PENINSULA BUSINESS SERVICES GROUP LIMITED
- now 02567996LEAGUENAME LIMITED - 2011-01-20
The Peninsula, Cheetham Hill Road, Manchester, England
Active Corporate (10 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-01
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
The Peninsula, Cheetham Hill Road, Manchester, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2021-04-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0