1
New Business Manager born in August 1964
Individual (539 offsprings)
Officer
1999-06-24 ~ 2000-04-14
OF - Director → CIF 0
2
Solicitor born in March 1962
Individual (865 offsprings)
Officer
1999-06-24 ~ 2002-05-31
OF - Director → CIF 0
Individual (865 offsprings)
Officer
2021-09-14 ~ now
OF - Secretary → CIF 0
3
Senior Corporate Administrator born in December 1958
Individual (204 offsprings)
Officer
2002-05-31 ~ 2025-06-25
OF - Director → CIF 0
4
Solicitor born in January 1954
Individual (72 offsprings)
Officer
1996-05-10 ~ 1999-06-24
OF - Director → CIF 0
5
Individual (234 offsprings)
Officer
1996-04-26 ~ 1996-05-10
OF - Secretary → CIF 0
6
Certified Accountant born in September 1961
Individual (677 offsprings)
Officer
1996-11-01 ~ 1999-06-24
OF - Director → CIF 0
7
Born in September 1957
Individual (147 offsprings)
Officer
2025-06-25 ~ now
OF - Director → CIF 0
8
Born in January 1967
Individual (202 offsprings)
Officer
2003-10-01 ~ now
OF - Director → CIF 0
9
Company Director born in April 1962
Individual (157 offsprings)
Officer
1996-05-10 ~ 1999-01-01
OF - Director → CIF 0
Company Director
Individual (157 offsprings)
Officer
1996-05-10 ~ 1999-01-01
OF - Secretary → CIF 0
10
Barrister born in May 1949
Individual (589 offsprings)
Officer
1999-06-24 ~ 2002-05-31
OF - Director → CIF 0
11
Director born in September 1964
Individual (141 offsprings)
Officer
2002-05-31 ~ 2003-10-01
OF - Director → CIF 0
12
Chartered Accountant born in March 1955
Individual (62 offsprings)
Officer
1999-01-01 ~ 1999-06-24
OF - Director → CIF 0
13
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
1996-04-26 ~ 1996-05-10
OF - Nominee Director → CIF 0
14
FNTC THIRD NOMINEE LIMITED
- now 02719551HOTELSHARE LIMITED - 1996-02-13
4th Floor, 3 More London Riverside, London, United Kingdom
Active Corporate (20 parents, 63 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
15
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
1996-04-26 ~ 1996-05-10
OF - Nominee Director → CIF 0
16
4th Floor, 45 Monmouth Street, London, England
Active Corporate (13 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
International House, Castle Hill, Victoria Road, Douglas, Isle Of Man
Dissolved Corporate (8 parents, 3435 offsprings)
Officer
1999-01-01 ~ 2021-09-14
OF - Secretary → CIF 0