1
Born in June 1967
Individual (1 offspring)
Officer
2000-04-03 ~ now
OF - Director → CIF 0
2
Born in July 1954
Individual (13 offsprings)
Officer
2021-11-17 ~ now
OF - Director → CIF 0
3
Teacher born in July 1963
Individual (4 offsprings)
Officer
2015-11-10 ~ 2021-07-02
OF - Director → CIF 0
4
Lawyer born in October 1987
Individual (1 offspring)
Officer
2016-10-01 ~ 2018-02-01
OF - Director → CIF 0
5
Individual (120 offsprings)
Officer
2017-10-01 ~ now
OF - Secretary → CIF 0
6
Director born in March 1952
Individual (1 offspring)
Officer
1999-10-01 ~ 2000-05-10
OF - Director → CIF 0
7
Gilder born in March 1974
Individual (2 offsprings)
Officer
2000-04-03 ~ 2007-03-16
OF - Director → CIF 0
8
London Taxi Driver born in August 1961
Individual (1 offspring)
Officer
2000-04-03 ~ 2003-01-08
OF - Director → CIF 0
9
Born in April 1980
Individual (2 offsprings)
Officer
2003-11-25 ~ now
OF - Director → CIF 0
10
Lawyer born in April 1967
Individual (1 offspring)
Officer
2000-04-03 ~ 2001-08-29
OF - Director → CIF 0
11
Property Management
Individual (14 offsprings)
Officer
1999-10-01 ~ 2002-04-01
OF - Secretary → CIF 0
12
Organist born in August 1969
Individual (1 offspring)
Officer
2001-10-18 ~ 2004-07-22
OF - Director → CIF 0
13
Banker
Individual (2 offsprings)
Officer
2002-04-01 ~ 2007-01-01
OF - Secretary → CIF 0
14
Finance Director born in July 1970
Individual (50 offsprings)
Officer
2000-04-03 ~ 2015-09-01
OF - Director → CIF 0
15
Born in April 1970
Individual (4 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
Investment Banking born in April 1970
Individual (4 offsprings)
2003-02-07 ~ 2015-11-11
OF - Director → CIF 0
16
Individual (15 offsprings)
Officer
2011-02-01 ~ 2014-10-07
OF - Secretary → CIF 0
17
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
1999-10-01 ~ 2000-04-03
PE - Nominee Director → CIF 0
1999-10-01 ~ 1999-10-01
PE - Nominee Secretary → CIF 0
18
WARWICK ESTATES PROPERTY MANAGEMENT LTD
06230550 Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (19 parents, 1148 offsprings)
Equity (Company account)
-301,448 GBP2020-12-31
Officer
2016-01-01 ~ 2017-08-31
PE - Secretary → CIF 0
19
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
1999-10-01 ~ 1999-10-01
PE - Nominee Director → CIF 0
20
UNITED COMPANY SECRETARIES LIMITED
06404682 Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
Dissolved Corporate (5 parents, 424 offsprings)
Officer
2014-10-27 ~ 2016-01-01
PE - Secretary → CIF 0
21
44 Burslem Road, Tunbridge Wells, Kent
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,018.84 GBP2024-11-30
Officer
2007-01-01 ~ 2009-05-08
PE - Secretary → CIF 0
22
INTEGRITY PROPERTY MANAGEMENT LIMITED
05559019 Integrity Property Management Ltd, Jubilee House, Merrion Avenue, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (9 parents, 43 offsprings)
Total Assets Less Current Liabilities (Company account)
376,351 GBP2016-09-30
Officer
2009-05-08 ~ 2011-01-31
PE - Secretary → CIF 0