1
Landlord born in August 1947
Individual (3 offsprings)
Officer
2008-06-16 ~ 2010-09-22
OF - Director → CIF 0
2
Born in June 1955
Individual (3 offsprings)
Officer
2005-04-10 ~ now
OF - Director → CIF 0
Born in June 1955
Individual (3 offsprings)
Person with significant control
2016-04-07 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
3
Ramp Agent born in November 1983
Individual (2 offsprings)
Officer
2009-03-18 ~ 2012-11-28
OF - Director → CIF 0
4
Manager born in June 1969
Individual (2 offsprings)
Officer
2009-03-18 ~ 2014-09-05
OF - Director → CIF 0
5
Individual (160 offsprings)
Officer
2018-04-01 ~ 2021-04-01
OF - Secretary → CIF 0
6
Director Of Drug Safety born in March 1955
Individual (5 offsprings)
Officer
2009-03-18 ~ 2016-05-01
OF - Director → CIF 0
7
Librarian born in September 1968
Individual (2 offsprings)
Officer
1998-06-15 ~ 2003-11-24
OF - Director → CIF 0
8
Company Secretary
Individual (374 offsprings)
Officer
1996-08-05 ~ 2001-03-28
OF - Secretary → CIF 0
9
Individual (79 offsprings)
Officer
1996-05-09 ~ 1996-08-05
OF - Secretary → CIF 0
10
Assistant born in February 1977
Individual (6 offsprings)
Officer
1996-05-09 ~ 1996-08-05
OF - Director → CIF 0
11
Property Manager
Individual (87 offsprings)
Officer
2001-03-31 ~ 2003-10-02
OF - Secretary → CIF 0
12
Manager born in September 1966
Individual (5 offsprings)
Officer
2002-09-30 ~ 2006-12-18
OF - Director → CIF 0
Property Manager born in September 1956
Individual (5 offsprings)
Officer
2008-06-16 ~ 2014-11-05
OF - Director → CIF 0
Property Manager
Individual (5 offsprings)
Officer
2006-01-01 ~ 2007-03-01
OF - Secretary → CIF 0
13
Paper Maker born in June 1977
Individual (2 offsprings)
Officer
2005-02-21 ~ 2007-04-04
OF - Director → CIF 0
14
Born in August 1963
Individual (4 offsprings)
Officer
2011-12-22 ~ now
OF - Director → CIF 0
Born in August 1963
Individual (4 offsprings)
Person with significant control
2016-04-07 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
15
Born in February 1944
Individual (4 offsprings)
Officer
2015-10-16 ~ 2020-08-17
OF - Director → CIF 0
Born in February 1944
Individual (4 offsprings)
Person with significant control
2016-04-07 ~ 2020-08-17
PE - Has significant influence or control as a member of a firm → CIF 0
16
Computer Analyst born in March 1970
Individual (5 offsprings)
Officer
2001-03-31 ~ 2002-09-30
OF - Director → CIF 0
17
Aa Patrol born in April 1971
Individual (1 offspring)
Officer
1998-06-15 ~ 2000-07-17
OF - Director → CIF 0
18
Administrator born in January 1984
Individual (2 offsprings)
Officer
2019-11-12 ~ 2021-12-14
OF - Director → CIF 0
19
Sales born in September 1968
Individual (168 offsprings)
Officer
1996-05-09 ~ 1998-06-15
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
1996-05-09 ~ 1996-05-09
OF - Nominee Secretary → CIF 0
21
LEETE SECRETARIAL SERVICES LIMITED
09437840 119-120, High Street, Eton, Windsor, England
Active Corporate (3 parents, 247 offsprings)
Equity (Company account)
2,032 GBP2024-06-30
Officer
2021-04-01 ~ now
OF - Secretary → CIF 0
22
13, Quay Hill, Lymington, Hants, United Kingdom
Dissolved Corporate (10 parents, 57 offsprings)
Officer
2007-08-03 ~ 2018-03-31
OF - Secretary → CIF 0
23
8c High Street, Southampton, Hampshire
Active Corporate (30 parents, 416 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-09-01 ~ 2008-08-06
OF - Secretary → CIF 0
24
Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire
Liquidation Corporate (6 parents, 94 offsprings)
Equity (Company account)
1,493,983 GBP2020-09-30
Officer
2003-10-03 ~ 2006-01-01
OF - Secretary → CIF 0