1
Born in August 1956
Individual (4 offsprings)
Officer
2020-07-21 ~ now
OF - Director → CIF 0
2
Interviewer born in February 1944
Individual (4 offsprings)
Officer
2006-04-01 ~ 2011-05-03
OF - Director → CIF 0
3
Marketing born in January 1972
Individual (4 offsprings)
Officer
2015-08-03 ~ 2021-10-17
OF - Director → CIF 0
Born in January 1972
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-17
PE - Has significant influence or control → CIF 0
4
Individual (67 offsprings)
Officer
2006-01-06 ~ 2006-11-30
OF - Secretary → CIF 0
5
Marketing Manager born in June 1977
Individual (3 offsprings)
Officer
2014-11-19 ~ 2022-10-20
OF - Director → CIF 0
Born in June 1977
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-24
PE - Has significant influence or control → CIF 0
6
Born in August 1953
Individual (1 offspring)
Officer
2020-06-24 ~ now
OF - Director → CIF 0
7
Individual (31 offsprings)
Officer
2005-06-28 ~ 2006-01-06
OF - Secretary → CIF 0
8
Projects Director born in September 1965
Individual (62 offsprings)
Officer
1998-10-16 ~ 2002-04-15
OF - Director → CIF 0
9
Chartered Surveyor born in December 1966
Individual (14 offsprings)
Officer
2000-08-14 ~ 2002-07-12
OF - Director → CIF 0
10
Individual (19 offsprings)
Officer
1998-10-16 ~ 2005-06-28
OF - Secretary → CIF 0
11
Interim Manager born in February 1950
Individual (3 offsprings)
Officer
2006-04-01 ~ 2015-06-01
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2013-07-22 ~ 2015-06-01
OF - Secretary → CIF 0
12
Retired born in July 1947
Individual (7 offsprings)
Officer
2006-04-01 ~ 2013-09-01
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2006-04-01 ~ 2013-07-22
OF - Secretary → CIF 0
13
Surveyor born in November 1964
Individual (51 offsprings)
Officer
2002-04-15 ~ 2003-07-21
OF - Director → CIF 0
14
Company Director born in August 1960
Individual (23 offsprings)
Officer
2006-04-01 ~ 2014-09-15
OF - Director → CIF 0
15
Consultant Physician And Gastroenterologist born in October 1962
Individual (2 offsprings)
Officer
2013-09-01 ~ 2020-06-24
OF - Director → CIF 0
Born in October 1962
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-24
PE - Has significant influence or control → CIF 0
16
Born in April 1981
Individual (10 offsprings)
Officer
2019-10-08 ~ now
OF - Director → CIF 0
17
Scientist born in November 1964
Individual (1 offspring)
Officer
2013-09-01 ~ 2019-10-08
OF - Director → CIF 0
Born in November 1964
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-10-08
PE - Has significant influence or control → CIF 0
18
It Consultant born in February 1971
Individual (3 offsprings)
Officer
2011-12-29 ~ 2012-12-18
OF - Director → CIF 0
19
Born in January 1968
Individual (1 offspring)
Officer
2024-03-18 ~ now
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
1998-10-16 ~ 1998-10-16
OF - Nominee Secretary → CIF 0
21
LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (10 parents, 367 offsprings)
Equity (Company account)
144,037 GBP2024-09-30
Officer
2024-01-01 ~ 2024-05-31
OF - Secretary → CIF 0
22
LETTINGS PLUS PROPERTY MANAGEMENT SERVICES LTD
07743677 Westland Court, Lettings Plus Property Mgmt Services, 2 Shady Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
816,635 GBP2024-08-30
Officer
2022-01-01 ~ 2023-09-19
OF - Secretary → CIF 0
23
LEETE SECRETARIAL SERVICES LIMITED
09437840 119-120, High Street, Eton, Windsor, Berkshire, England
Active Corporate (3 parents, 247 offsprings)
Equity (Company account)
2,032 GBP2024-06-30
Officer
2024-08-14 ~ now
OF - Secretary → CIF 0
24
119-120, High Street, Eton, Windsor, Berkshire, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
5,487 GBP2024-06-30
Officer
2024-05-31 ~ 2024-08-14
OF - Secretary → CIF 0
25
CITY & COUNTRY RESIDENTIAL LTD
- now 00717743SARBIR DEVELOPMENTS LIMITED - 2002-08-16
Bentfield Place, Bentfield Road, Stansted, Essex
Active Corporate (20 parents, 37 offsprings)
Equity (Company account)
31,815,093 GBP2024-07-31
Officer
2003-07-21 ~ 2006-11-30
OF - Director → CIF 0
26
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
1998-10-16 ~ 1998-10-16
OF - Nominee Director → CIF 0