1
Born in September 1993
Individual (53 offsprings)
Officer
2021-10-15 ~ now
OF - Director → CIF 0
2
Director born in March 1990
Individual (11 offsprings)
Officer
2020-04-22 ~ 2021-10-15
OF - Director → CIF 0
3
Individual (6 offsprings)
Officer
1998-02-12 ~ 1999-02-01
OF - Secretary → CIF 0
4
Director born in August 1973
Individual (30 offsprings)
Officer
2018-05-11 ~ 2019-03-18
OF - Director → CIF 0
5
Director born in March 1954
Individual (22 offsprings)
Officer
1999-02-01 ~ 2018-05-11
OF - Director → CIF 0
6
Lawyer born in September 1971
Individual (35 offsprings)
Officer
2019-03-19 ~ 2020-04-22
OF - Director → CIF 0
7
Director born in March 1967
Individual (17 offsprings)
Officer
2018-05-11 ~ 2021-10-15
OF - Director → CIF 0
8
Company Director born in May 1977
Individual (122 offsprings)
Officer
1998-02-12 ~ 2017-08-21
OF - Director → CIF 0
Individual (122 offsprings)
Officer
1999-02-01 ~ 2017-08-21
OF - Secretary → CIF 0
9
Director born in December 1964
Individual (108 offsprings)
Officer
2017-09-19 ~ 2018-05-11
OF - Director → CIF 0
10
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
1998-02-12 ~ 1998-02-12
OF - Nominee Secretary → CIF 0
11
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
1998-02-12 ~ 1998-02-12
OF - Nominee Director → CIF 0
12
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents, 129 offsprings)
Equity (Company account)
2 GBP2017-11-30
Officer
2021-10-15 ~ now
OF - Director → CIF 0
13
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents, 155 offsprings)
Equity (Company account)
2 GBP2017-11-30
Officer
2021-10-15 ~ now
OF - Director → CIF 0
14
KMR II INVESTMENT HOLDINGS LIMITED
11263718 The River Building, 1 Cousin Lane, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Person with significant control
2018-05-11 ~ 2021-10-15
PE - Ownership of shares – 75% or more → CIF 0
15
50th Floor, 555 California Street, San Francisco, United States
Corporate (3 offsprings)
Person with significant control
2021-10-15 ~ 2022-02-14
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
16
30, Leicester Square, London, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
11th Floor, 200 Aldersgate Street, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2021-10-15 ~ 2021-10-15
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