1
Individual (5 offsprings)
Officer
1999-10-01 ~ 2001-08-28
OF - Secretary → CIF 0
2
Company Director born in May 1965
Individual (5 offsprings)
Officer
2019-08-30 ~ 2020-12-23
OF - Director → CIF 0
Born in May 1965
Individual (5 offsprings)
Person with significant control
2019-08-30 ~ 2020-12-23
PE - Has significant influence or control → CIF 0
3
Director born in February 1952
Individual (2 offsprings)
Officer
1999-01-06 ~ 2019-08-31
OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
1999-01-06 ~ 1999-10-02
OF - Secretary → CIF 0
Born in February 1952
Individual (2 offsprings)
Person with significant control
2016-07-01 ~ 2019-08-30
PE - Has significant influence or control → CIF 0
4
Company Director born in March 1971
Individual (2 offsprings)
Officer
2019-08-30 ~ 2020-12-23
OF - Director → CIF 0
Born in March 1971
Individual (2 offsprings)
Person with significant control
2019-08-30 ~ 2020-12-23
PE - Has significant influence or control → CIF 0
5
Born in July 1975
Individual (4 offsprings)
Officer
2020-12-19 ~ now
OF - Director → CIF 0
6
Director born in March 1946
Individual (2 offsprings)
Officer
2001-10-03 ~ 2009-12-01
OF - Director → CIF 0
7
Director born in July 1938
Individual (2 offsprings)
Officer
1999-01-06 ~ 2006-09-30
OF - Director → CIF 0
8
Individual (2 offsprings)
Officer
2001-08-28 ~ 2019-08-30
OF - Secretary → CIF 0
9
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
1999-01-06 ~ 1999-01-06
OF - Nominee Secretary → CIF 0
10
Diss Business Park, Diss Business Park, Sandy Lane, Diss, Norfolk, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,138,079 GBP2024-03-31
Person with significant control
2019-08-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → 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
1999-01-06 ~ 1999-01-06
OF - Nominee Director → CIF 0
12
Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
705,264 GBP2019-06-30
Person with significant control
2016-07-01 ~ 2019-08-30
PE - Ownership of shares – 75% or more → CIF 0