1
Company Director born in October 1962
Individual (6 offsprings)
Officer
1995-11-30 ~ 1999-12-16
OF - Director → CIF 0
Company Director
Individual (6 offsprings)
Officer
1995-11-30 ~ 1999-12-16
OF - Secretary → CIF 0
2
Company Director
Individual (105 offsprings)
Officer
2002-07-25 ~ 2005-12-19
OF - Secretary → CIF 0
3
Finance Director born in November 1970
Individual (5 offsprings)
Officer
2017-01-20 ~ 2020-05-04
OF - Director → CIF 0
4
Company Secretary
Individual (7 offsprings)
Officer
1999-12-16 ~ 2002-07-25
OF - Secretary → CIF 0
5
Cfo International born in May 1971
Individual (15 offsprings)
Officer
2006-04-10 ~ 2008-03-10
OF - Director → CIF 0
6
Solicitor born in December 1973
Individual (7 offsprings)
Officer
2012-04-05 ~ 2017-01-20
OF - Director → CIF 0
7
Company Director born in February 1954
Individual
Officer
2001-09-30 ~ 2002-07-25
OF - Director → CIF 0
8
Head Of Legal
Individual (4 offsprings)
Officer
2005-12-19 ~ 2017-01-20
OF - Secretary → CIF 0
9
Accountant born in January 1948
Individual
Officer
2001-09-30 ~ 2002-07-25
OF - Director → CIF 0
10
Company Director born in December 1966
Individual (20 offsprings)
Officer
1999-12-16 ~ 2001-09-30
OF - Director → CIF 0
11
Managing Director born in August 1957
Individual
Officer
2006-01-23 ~ 2006-04-10
OF - Director → CIF 0
12
Chief Executive born in June 1957
Individual (3 offsprings)
Officer
2002-07-25 ~ 2006-01-23
OF - Director → CIF 0
13
Company Director born in February 1955
Individual (8 offsprings)
Officer
1995-11-30 ~ 1999-12-16
OF - Director → CIF 0
14
Company Director born in May 1948
Individual (4 offsprings)
Officer
1999-12-16 ~ 2001-04-30
OF - Director → CIF 0
15
Managing Director born in June 1963
Individual (2 offsprings)
Officer
2008-03-10 ~ 2012-04-05
OF - Director → CIF 0
16
Finance Director born in April 1961
Individual
Officer
2002-07-25 ~ 2011-02-16
OF - Director → CIF 0
17
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1995-11-27 ~ 1995-11-30
PE - Nominee Director → CIF 0
18
CLEAR CHANNEL (CENTRAL) LIMITED - now
SCORE OUTDOOR LIMITED - 2004-06-28
M M & S (2560) LIMITED - 1999-08-02
119, Deerdykes View, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2017-01-31 ~ 2018-02-12
PE - Ownership of shares – 75% or more → CIF 0
19
BAUER MEDIA OUTDOOR UK LIMITED - now
MORE GROUP UK LIMITED - 2002-01-11
ADSHEL LIMITED - 1996-10-23
33, Golden Square, London, England
Active Corporate (7 parents, 8 offsprings)
Person with significant control
2018-02-12 ~ 2021-03-03
PE - Has significant influence or control → CIF 0
20
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1995-11-27 ~ 1995-11-30
PE - Nominee Secretary → CIF 0