1
Accountant born in September 1970
Individual (60 offsprings)
Officer
2004-06-22 ~ 2006-11-07
OF - Director → CIF 0
2
Director born in March 1966
Individual (179 offsprings)
Officer
2011-09-16 ~ 2013-06-28
OF - Director → CIF 0
3
Chartered Accountant born in April 1951
Individual (38 offsprings)
Officer
2000-11-15 ~ 2006-01-03
OF - Director → CIF 0
4
Director born in June 1953
Individual (279 offsprings)
Officer
2006-11-07 ~ 2011-09-16
OF - Director → CIF 0
5
Individual (232 offsprings)
Officer
2011-03-30 ~ 2014-07-29
OF - Secretary → CIF 0
6
Solicitor born in February 1955
Individual (304 offsprings)
Officer
2006-11-07 ~ 2010-03-03
OF - Director → CIF 0
7
Barrister born in May 1957
Individual (235 offsprings)
Officer
2000-11-15 ~ 2006-09-08
OF - Director → CIF 0
Barrister
Individual (235 offsprings)
Officer
2000-11-15 ~ 2006-09-08
OF - Secretary → CIF 0
8
Born in February 1970
Individual (81 offsprings)
Officer
2021-12-29 ~ now
OF - Director → CIF 0
9
Director born in April 1964
Individual (175 offsprings)
Officer
2006-11-07 ~ 2010-03-03
OF - Director → CIF 0
10
Investor born in September 1978
Individual (48 offsprings)
Officer
2014-11-25 ~ 2021-12-29
OF - Director → CIF 0
11
Director born in July 1964
Individual (228 offsprings)
Officer
2013-06-01 ~ 2014-11-25
OF - Director → CIF 0
12
Born in July 1955
Individual (83 offsprings)
Officer
2014-12-03 ~ now
OF - Director → CIF 0
13
Director born in August 1950
Individual (199 offsprings)
Officer
2011-09-16 ~ 2014-11-25
OF - Director → CIF 0
14
Director born in September 1958
Individual (315 offsprings)
Officer
2006-11-07 ~ 2011-09-16
OF - Director → CIF 0
15
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
2000-11-15 ~ 2000-11-15
OF - Nominee Secretary → CIF 0
16
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
2000-11-15 ~ 2000-11-15
OF - Nominee Director → CIF 0
17
VUR VILLAGE HOTEL HOLDINGS LIMITED
- now 06448771DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
AHG VENICE NEWCO 3 LIMITED - 2010-11-08
600 1st Floor Lakeview, Centre Park, Lakeside Drive, Warrington, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
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
18
179 Great Portland Street, London
Active Corporate (19 parents, 577 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-11-07 ~ 2011-03-30
OF - Secretary → CIF 0