1
Designer born in October 1963
Individual
Officer
2011-08-01 ~ 2013-03-05
OF - Director → CIF 0
2
Auctioneer born in November 1970
Individual
Officer
2000-01-27 ~ 2006-01-09
OF - Director → CIF 0
Auctioneer
Individual
Officer
2000-01-27 ~ 2006-01-09
OF - Secretary → CIF 0
3
Writer/Presenter born in April 1951
Individual (1 offspring)
Officer
2014-09-05 ~ 2016-08-23
OF - Director → CIF 0
4
Company Director born in May 1954
Individual (4 offsprings)
Officer
2000-01-27 ~ 2005-03-04
OF - Director → CIF 0
5
Company Director born in January 1950
Individual
Officer
2011-08-01 ~ 2013-03-26
OF - Director → CIF 0
6
Chartered Accountant born in February 1951
Individual (3 offsprings)
Officer
2014-09-05 ~ 2020-05-26
OF - Director → CIF 0
Born in February 1951
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2022-01-30
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
7
Born in March 1954
Individual (15 offsprings)
Officer
2010-03-12 ~ 2020-05-26
OF - Director → CIF 0
Born in March 1954
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ 2020-05-26
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
8
Banker born in June 1970
Individual (9 offsprings)
Officer
2006-06-01 ~ 2010-03-12
OF - Director → CIF 0
9
Born in October 1955
Individual
Person with significant control
2016-04-06 ~ 2022-01-30
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
10
Solicitor born in October 1964
Individual
Officer
2005-05-08 ~ 2006-01-09
OF - Director → CIF 0
11
Chartered Surveyor
Individual (4 offsprings)
Officer
2006-01-09 ~ 2010-10-15
OF - Secretary → CIF 0
12
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2000-01-27 ~ 2000-01-27
PE - Nominee Secretary → CIF 0
13
181, Kensington High Street, London, England
Active Corporate (2 parents, 68 offsprings)
Equity (Company account)
49,240 GBP2025-03-31
Officer
2016-09-05 ~ 2016-11-22
PE - Secretary → CIF 0
2019-02-05 ~ 2020-08-01
PE - Secretary → CIF 0
14
FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
15, Young Street, Second Floor, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
748,095 GBP2021-09-30
Officer
2012-03-01 ~ 2015-09-30
PE - Secretary → CIF 0
15
Po Box 119, Commerce House, St Peter Port, Channel Islands
Dissolved Corporate (1 parent)
Officer
2005-12-01 ~ 2006-03-31
PE - Director → CIF 0
16
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2000-01-27 ~ 2000-01-27
PE - Nominee Director → CIF 0
17
Dragon Stores, Industrial Estate, Mriehel, Bkr3000, Malta
Corporate
Officer
2015-01-01 ~ 2022-01-30
PE - Director → CIF 0
18
WILLMOTTS (EALING) LIMITED - now
LORMADE LIMITED - 1997-06-11
Willmott House, 12 Blacks Road, London, England
Active Corporate (7 parents, 61 offsprings)
Officer
2017-10-31 ~ 2019-02-05
PE - Secretary → CIF 0