1
Sales born in May 1976
Individual (1 offspring)
Officer
2006-05-08 ~ 2009-12-12
OF - Director → CIF 0
2
Retired born in June 1943
Individual (1 offspring)
Officer
1999-01-21 ~ 2010-12-31
OF - Director → CIF 0
Individual (1 offspring)
Officer
1999-01-21 ~ 2010-12-01
OF - Secretary → CIF 0
3
Born in January 1977
Individual (2 offsprings)
Officer
2020-12-01 ~ now
OF - Director → CIF 0
4
Born in October 1959
Individual (1 offspring)
Officer
2022-01-28 ~ now
OF - Director → CIF 0
5
Consultant born in July 1967
Individual (13 offsprings)
Officer
2010-01-26 ~ 2018-10-15
OF - Director → CIF 0
Born in June 1967
Individual (13 offsprings)
Person with significant control
2017-01-11 ~ 2018-10-15
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
6
It Consultant born in May 1976
Individual (1 offspring)
Officer
2006-05-08 ~ 2009-12-12
OF - Director → CIF 0
7
Banking born in October 1976
Individual (4 offsprings)
Officer
2011-02-07 ~ 2019-03-14
OF - Director → CIF 0
8
Chartered Accountant born in October 1982
Individual (1 offspring)
Officer
2017-09-05 ~ 2021-11-08
OF - Director → CIF 0
9
General Medical Practitioner born in May 1951
Individual (2 offsprings)
Officer
2010-01-05 ~ 2022-02-08
OF - Director → CIF 0
10
Company Director born in June 1947
Individual (3 offsprings)
Officer
1999-01-21 ~ 2021-01-11
OF - Director → CIF 0
11
Estate Agent born in July 1982
Individual (1 offspring)
Officer
2010-01-05 ~ 2017-07-06
OF - Director → CIF 0
12
Finance born in August 1970
Individual (3 offsprings)
Officer
1999-01-21 ~ 2020-01-03
OF - Director → CIF 0
13
Medical Student born in March 1977
Individual (1 offspring)
Officer
1999-01-21 ~ 2002-06-11
OF - Director → CIF 0
14
Born in March 1951
Individual (3 offsprings)
Officer
2004-06-01 ~ now
OF - Director → CIF 0
Born in March 1951
Individual (3 offsprings)
Person with significant control
2017-01-11 ~ 2018-10-15
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
15
Engineer born in August 1935
Individual (1 offspring)
Officer
1999-01-21 ~ 2000-10-19
OF - Director → CIF 0
16
Team Leader Imaging born in August 1966
Individual (1 offspring)
Officer
2000-03-28 ~ 2006-09-30
OF - Director → CIF 0
17
Salesman born in June 1969
Individual (5 offsprings)
Officer
2004-01-21 ~ 2004-06-01
OF - Director → CIF 0
18
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
1999-01-11 ~ 1999-01-21
OF - Nominee Secretary → CIF 0
19
4, Station Parade, Chipstead, Surrey, England
Active Corporate (2 parents, 67 offsprings)
Equity (Company account)
146,070 GBP2024-07-31
Officer
2025-09-11 ~ now
OF - Secretary → CIF 0
20
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
1999-01-11 ~ 1999-01-21
OF - Nominee Director → CIF 0
21
ALLIANCE MANAGING AGENTS LIMITED
06696267 Alliance Managing Agents, 6, Cochrane House, Admirals Way, London, United Kingdom
Active Corporate (8 parents, 46 offsprings)
Equity (Company account)
733,902 GBP2023-09-30
Officer
2010-12-01 ~ 2022-10-31
OF - Secretary → CIF 0