1
Company Director born in March 1967
Individual (8 offsprings)
Officer
2018-03-29 ~ 2020-12-10 OF - Director → CIF 0
2
Director born in April 1969
Individual (4 offsprings)
Officer
2002-09-26 ~ 2014-06-16 OF - Director → CIF 0
3
Director born in March 1964
Individual (2 offsprings)
Officer
2002-09-26 ~ 2005-07-29 OF - Director → CIF 0
4
Company Director born in April 1967
Individual (3 offsprings)
Officer
2006-07-06 ~ 2016-01-01 OF - Director → CIF 0
5
Director born in August 1956
Individual (1 offspring)
Officer
2007-11-26 ~ 2009-11-04 OF - Director → CIF 0
2012-01-25 ~ 2014-07-31 OF - Director → CIF 0
6
Director born in December 1957
Individual
Officer
2007-11-26 ~ 2009-11-04 OF - Director → CIF 0
7
Chief Operating Officer born in October 1960
Individual (6 offsprings)
Officer
2005-07-05 ~ 2006-08-02 OF - Director → CIF 0
8
Director born in December 1961
Individual (3 offsprings)
Officer
2007-11-26 ~ 2011-12-23 OF - Director → CIF 0
9
Director born in October 1976
Individual (1 offspring)
Officer
2012-01-25 ~ 2016-04-29 OF - Director → CIF 0
10
Individual
Officer
2013-11-05 ~ 2014-10-10 OF - Secretary → CIF 0
11
Individual (21 offsprings)
Officer
2019-05-17 ~ 2021-12-24 OF - Secretary → CIF 0
12
Individual
Officer
1997-07-14 ~ 2002-09-27 OF - Secretary → CIF 0
13
Retired born in November 1933
Individual
Officer
1997-07-14 ~ 2002-09-26 OF - Director → CIF 0
14
Company Director born in December 1967
Individual (29 offsprings)
Officer
2019-08-27 ~ 2021-12-24 OF - Director → CIF 0
15
Company Director born in October 1965
Individual (45 offsprings)
Officer
2020-12-10 ~ 2021-12-24 OF - Director → CIF 0
16
Director born in September 1958
Individual
Officer
2002-09-26 ~ 2007-11-26 OF - Director → CIF 0
Individual
Officer
2002-09-27 ~ 2007-11-26 OF - Secretary → CIF 0
17
Individual
Officer
2007-11-26 ~ 2008-06-30 OF - Secretary → CIF 0
18
Company Director born in November 1961
Individual (17 offsprings)
Officer
2014-07-31 ~ 2019-04-12 OF - Director → CIF 0
19
Director born in August 1938
Individual
Officer
2002-09-26 ~ 2007-11-26 OF - Director → CIF 0
20
Individual (5 offsprings)
Officer
2008-06-30 ~ 2013-11-05 OF - Secretary → CIF 0
21
Director born in July 1950
Individual (1 offspring)
Officer
2002-09-26 ~ 2003-08-26 OF - Director → CIF 0
22
Director born in March 1961
Individual
Officer
2002-09-26 ~ 2006-12-31 OF - Director → CIF 0
23
Director born in June 1949
Individual
Officer
2007-11-26 ~ 2009-11-04 OF - Director → CIF 0
24
Company Director born in July 1962
Individual (25 offsprings)
Officer
2014-07-31 ~ 2018-03-29 OF - Director → CIF 0
25
Cfo born in July 1970
Individual (1 offspring)
Officer
2022-01-21 ~ 2023-10-02 OF - Director → CIF 0
26
Individual (21 offsprings)
Officer
2014-10-10 ~ 2019-05-17 OF - Secretary → CIF 0
27
Director born in August 1956
Individual (1 offspring)
Officer
2007-11-26 ~ 2012-05-30 OF - Director → CIF 0
28
Company Director born in March 1950
Individual (2 offsprings)
Officer
2019-04-12 ~ 2019-08-27 OF - Director → CIF 0
29
Corporate Trainer born in January 1973
Individual (1 offspring)
Officer
2022-01-21 ~ 2025-04-05 OF - Director → CIF 0
30
CENTRAL LAW GROUP LIMITED - 2007-06-29
CLT GROUP LIMITED - 2010-10-06
WILMINGTON TRAINING & EVENTS LIMITED - 2015-04-09
C.L.T. (HOLDINGS) LIMITED - 1990-09-07
5th Floor, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents, 11 offsprings)
Person with significant control
2019-11-27 ~ 2021-12-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
31
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1997-07-14 ~ 1997-07-14
PE - Nominee Director → CIF 0
32
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1997-07-14 ~ 1997-07-14
PE - Nominee Secretary → CIF 0
33
THE MATCHETT GROUP LIMITED - 2015-04-09
COGOBJECT LIMITED - 2002-09-04
5th Floor, 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-11-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0