1
Teacher born in January 1961
Individual (2 offsprings)
Officer
2010-03-02 ~ 2010-03-02
OF - Director → CIF 0
2
Accountant born in April 1962
Individual (18 offsprings)
Officer
2023-10-30 ~ 2023-10-31
OF - Director → CIF 0
Accountant
Individual (18 offsprings)
Officer
2007-10-01 ~ 2007-12-31
OF - Secretary → CIF 0
Born in April 1962
Individual (18 offsprings)
Person with significant control
2023-10-30 ~ 2023-10-31
PE - Has significant influence or control → CIF 0
3
Senior Technical Manager born in December 1956
Individual (1 offspring)
Officer
2020-01-01 ~ 2023-10-30
OF - Director → CIF 0
4
Individual (4 offsprings)
Officer
1997-03-21 ~ 1997-03-21
OF - Secretary → CIF 0
5
Director born in July 1949
Individual (1 offspring)
Officer
1997-03-21 ~ 2001-02-20
OF - Director → CIF 0
6
Director born in July 1948
Individual (5 offsprings)
Officer
1997-03-21 ~ 1999-10-21
OF - Director → CIF 0
7
Retired born in January 1944
Individual
Officer
2012-03-26 ~ 2017-03-07
OF - Director → CIF 0
8
Individual
Officer
2004-01-09 ~ 2005-01-01
OF - Secretary → CIF 0
9
Nanny
Individual (1 offspring)
Officer
2002-07-31 ~ 2002-09-30
OF - Secretary → CIF 0
10
Director born in November 1953
Individual
Officer
2010-03-02 ~ 2010-03-02
OF - Director → CIF 0
11
Individual
Officer
2011-03-08 ~ 2011-12-31
OF - Secretary → CIF 0
12
Data Administrator born in April 1968
Individual
Officer
1999-04-12 ~ 2002-05-31
OF - Director → CIF 0
13
Teacher born in December 1953
Individual
Officer
2004-01-09 ~ 2012-03-26
OF - Director → CIF 0
Individual
Officer
2002-09-30 ~ 2004-01-09
OF - Secretary → CIF 0
14
Pa
Individual
Officer
2004-12-24 ~ 2011-03-08
OF - Secretary → CIF 0
15
Rgn born in January 1937
Individual
Officer
2002-04-19 ~ 2004-06-30
OF - Director → CIF 0
16
Brand & Marketing Manager born in February 1980
Individual (1 offspring)
Officer
2016-03-07 ~ 2017-03-07
OF - Director → CIF 0
17
Landscaper born in November 1969
Individual (3 offsprings)
Officer
2002-04-15 ~ 2023-10-30
OF - Director → CIF 0
Born in November 1969
Individual (3 offsprings)
Officer
2023-10-31 ~ 2026-01-09
OF - Director → CIF 0
Born in November 1969
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2023-10-30
PE - Has significant influence or control → CIF 0
2023-10-31 ~ 2026-01-09
PE - Has significant influence or control → CIF 0
18
Individual
Officer
2012-01-01 ~ 2026-02-05
OF - Secretary → CIF 0
19
It Developer born in December 1963
Individual
Officer
2017-03-10 ~ 2019-07-30
OF - Director → CIF 0
20
Management Consultant born in August 1953
Individual (14 offsprings)
Officer
2020-01-01 ~ 2023-10-30
OF - Director → CIF 0
21
Housewife born in September 1961
Individual
Officer
1999-06-29 ~ 2000-09-30
OF - Director → CIF 0
22
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1997-03-21 ~ 1997-03-21
PE - Nominee Director → CIF 0
23
PEVEREL MANAGEMENT SERVICES LIMITED - now
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
FIRSTPORT RETIREMENT LIMITED - 2015-01-09
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
1997-03-21 ~ 1998-06-11
PE - Secretary → CIF 0
24
FIRSTPORT PROPERTY SERVICES LIMITED - now
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
Active Corporate (4 parents, 1 offspring)
Officer
1998-06-10 ~ 2002-07-31
PE - Secretary → CIF 0
25
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1997-03-21 ~ 1997-03-21
PE - Nominee Director → CIF 0