1
Director born in February 1958
Individual (37 offsprings)
Officer
2000-06-27 ~ 2006-12-15
OF - Director → CIF 0
2
Chartered Accountant born in December 1950
Individual (8 offsprings)
Officer
2001-08-30 ~ 2002-12-19
OF - Director → CIF 0
3
Company Director born in May 1962
Individual (216 offsprings)
Officer
2006-12-15 ~ 2007-04-04
OF - Director → CIF 0
4
Company Director born in January 1949
Individual (18 offsprings)
Officer
2000-07-18 ~ 2006-12-15
OF - Director → CIF 0
5
Company Director born in April 1955
Individual (6 offsprings)
Officer
2002-12-19 ~ 2005-11-01
OF - Director → CIF 0
2005-11-30 ~ 2006-12-15
OF - Director → CIF 0
6
Director born in September 1960
Individual (217 offsprings)
Officer
2007-04-04 ~ 2013-11-01
OF - Director → CIF 0
7
Company Director born in April 1949
Individual (17 offsprings)
Officer
2001-08-01 ~ 2005-11-30
OF - Director → CIF 0
8
Born in March 1967
Individual (87 offsprings)
Officer
2017-12-01 ~ now
OF - Director → CIF 0
9
Private Equity Fund Manager born in July 1968
Individual (19 offsprings)
Officer
2005-11-01 ~ 2006-12-15
OF - Director → CIF 0
10
Company Director born in February 1965
Individual (50 offsprings)
Officer
2000-06-27 ~ 2006-12-15
OF - Director → CIF 0
Company Director
Individual (50 offsprings)
Officer
2000-06-27 ~ 2006-12-15
OF - Secretary → CIF 0
11
Director born in January 1967
Individual (68 offsprings)
Officer
2006-12-15 ~ 2007-11-23
OF - Director → CIF 0
Director
Individual (68 offsprings)
Officer
2006-12-15 ~ 2007-11-23
OF - Secretary → CIF 0
12
Chartered Accountant born in April 1962
Individual (118 offsprings)
Officer
2007-11-23 ~ 2017-12-31
OF - Director → CIF 0
Chartered Accountant
Individual (118 offsprings)
Officer
2007-11-23 ~ 2017-12-31
OF - Secretary → CIF 0
13
Chartered Certified Accountant born in March 1963
Individual (23 offsprings)
Officer
2004-03-29 ~ 2005-11-30
OF - Director → CIF 0
14
Director born in April 1975
Individual (75 offsprings)
Officer
2006-12-15 ~ 2017-12-31
OF - Director → CIF 0
15
Solicitor born in December 1938
Individual (4 offsprings)
Officer
2001-08-30 ~ 2004-03-29
OF - Director → CIF 0
16
Company Director born in July 1966
Individual (207 offsprings)
Officer
2006-12-15 ~ 2009-08-21
OF - Director → CIF 0
17
Director born in November 1964
Individual (259 offsprings)
Officer
2009-08-21 ~ 2013-09-24
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
2000-06-27 ~ 2000-06-27
OF - Nominee Secretary → CIF 0
19
NEXT GENERATION AMIDA SERVICES LIMITED
- now 03863923STAX LEISURE LIMITED - 2007-01-03
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → 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
2000-06-27 ~ 2000-06-27
OF - Nominee Director → CIF 0