1
Born in December 1973
Individual (149 offsprings)
Officer
2011-01-04 ~ 2025-12-24
OF - Director → CIF 0
2
Born in July 1973
Individual (129 offsprings)
Officer
2006-12-01 ~ now
OF - Director → CIF 0
3
Director born in May 1935
Individual (7 offsprings)
Officer
1996-10-31 ~ 1998-09-04
OF - Director → CIF 0
4
Company Director born in March 1957
Individual (143 offsprings)
Officer
1998-09-04 ~ 2004-12-31
OF - Director → CIF 0
5
Individual (48 offsprings)
Officer
2011-01-04 ~ 2025-04-30
OF - Secretary → CIF 0
6
Individual (41 offsprings)
Officer
2025-04-30 ~ now
OF - Secretary → CIF 0
7
Born in July 1986
Individual (134 offsprings)
Officer
2025-12-24 ~ now
OF - Director → CIF 0
8
Director born in October 1940
Individual (3 offsprings)
Officer
1996-10-31 ~ 1998-09-04
OF - Director → CIF 0
9
Born in October 1974
Individual (27 offsprings)
Officer
2015-02-02 ~ now
OF - Director → CIF 0
10
Company Director born in August 1944
Individual (41 offsprings)
Officer
1998-09-04 ~ 2010-05-12
OF - Director → CIF 0
11
Born in September 1959
Individual (124 offsprings)
Officer
2009-11-02 ~ 2025-12-24
OF - Director → CIF 0
12
Born in October 1977
Individual (44 offsprings)
Officer
2013-03-01 ~ now
OF - Director → CIF 0
13
Accountant born in May 1951
Individual (44 offsprings)
Officer
2004-11-08 ~ 2011-03-31
OF - Director → CIF 0
Individual (44 offsprings)
Officer
1998-09-04 ~ 2011-01-04
OF - Secretary → CIF 0
14
Individual (8 offsprings)
Officer
1996-10-31 ~ 1998-09-04
OF - Secretary → CIF 0
15
Company Director born in January 1943
Individual (55 offsprings)
Officer
1998-09-04 ~ 2012-01-01
OF - Director → CIF 0
16
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
1996-10-23 ~ 1996-10-31
OF - Nominee Secretary → CIF 0
17
I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
HIGHT LIMITED - 1994-06-16
The Gate, International Drive, Solihull, England
Active Corporate (15 parents, 14 offsprings)
Person with significant control
2019-12-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
18
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
1996-10-23 ~ 1996-10-31
OF - Nominee Director → CIF 0
19
I.M. PROPERTIES LIMITED - now
MEAUJO (PROPERTIES) LIMITED - 1998-04-09
MEAUJO (356) LIMITED - 1997-11-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (14 parents, 38 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-13
PE - Ownership of voting rights - 75% or more → CIF 0