1
Born in July 1972
Individual (4 offsprings)
Officer
2006-01-31 ~ 2009-01-16
OF - Director → CIF 0
2
Born in August 1966
Individual (8 offsprings)
Officer
1999-08-26 ~ 2006-03-01
OF - Director → CIF 0
Born in August 1966
Individual (8 offsprings)
Person with significant control
2016-08-26 ~ 2017-07-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Born in January 1956
Individual (21 offsprings)
Officer
2017-07-14 ~ 2018-06-26
OF - Director → CIF 0
4
Born in November 1971
Individual (2 offsprings)
Officer
2006-01-31 ~ 2007-03-05
OF - Director → CIF 0
5
Individual (42 offsprings)
Officer
2000-02-16 ~ 2006-01-31
OF - Secretary → CIF 0
6
Born in December 1961
Individual (6 offsprings)
Officer
1999-08-26 ~ 2006-03-01
OF - Director → CIF 0
2007-03-05 ~ 2017-07-14
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1999-08-26 ~ 2006-01-31
OF - Secretary → CIF 0
Born in December 1961
Individual (6 offsprings)
Person with significant control
2016-08-26 ~ 2017-07-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Born in September 1978
Individual (26 offsprings)
Officer
2018-06-26 ~ 2022-05-31
OF - Director → CIF 0
8
Born in December 1970
Individual (31 offsprings)
Officer
2022-05-31 ~ now
OF - Director → CIF 0
9
Born in June 1975
Individual (18 offsprings)
Officer
2017-07-14 ~ 2022-05-18
OF - Director → CIF 0
10
Individual (26 offsprings)
Officer
2017-07-14 ~ 2022-05-31
OF - Secretary → CIF 0
11
Born in November 1967
Individual (7 offsprings)
Officer
2022-05-31 ~ now
OF - Director → CIF 0
12
Born in October 1971
Individual (2 offsprings)
Officer
2006-01-31 ~ 2017-07-14
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2006-01-31 ~ 2017-07-14
OF - Secretary → CIF 0
13
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
1999-08-26 ~ 1999-08-26
OF - Nominee Secretary → CIF 0
14
SOFTWARE CIRCLE PLC - now
PRINTING.COM PLC - 2013-07-19
HALLCO 442 PLC - 2000-07-04
Focal Point, Third Avenue, Trafford Park, Manchester, England
Active Corporate (22 parents, 24 offsprings)
Person with significant control
2017-07-14 ~ 2022-05-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
15
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
1999-08-26 ~ 1999-08-26
OF - Nominee Director → CIF 0
16
Orion Trading Estate, Tenax Road, Trafford Park, Manchester, England
Liquidation Corporate (7 parents, 10 offsprings)
Equity (Company account)
2,426,476 GBP2020-12-31
Person with significant control
2022-05-31 ~ 2023-02-08
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
17
Unit 5, Orion Trading Estate, Tenax Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2023-02-08 ~ dissolved
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