1
Ceo born in May 1968
Individual (4 offsprings)
Officer
2017-06-09 ~ 2023-09-19
OF - Director → CIF 0
2
Consultant born in March 1952
Individual (10 offsprings)
Officer
2009-03-20 ~ 2012-01-26
OF - Director → CIF 0
3
Company Director born in March 1945
Individual (14 offsprings)
Officer
2003-03-09 ~ 2017-06-09
OF - Director → CIF 0
4
Property Consultant born in November 1944
Individual (63 offsprings)
Officer
2001-04-05 ~ 2009-03-20
OF - Director → CIF 0
2009-06-26 ~ 2023-09-19
OF - Director → CIF 0
Born in November 1944
Individual (63 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Group Ceo born in January 1971
Individual (9 offsprings)
Officer
2017-06-09 ~ 2023-09-19
OF - Director → CIF 0
6
Born in October 1974
Individual (12 offsprings)
Officer
2023-09-19 ~ 2025-12-22
OF - Director → CIF 0
7
Property Investments born in August 1980
Individual (7 offsprings)
Officer
2017-06-09 ~ 2019-02-12
OF - Director → CIF 0
8
Company Director born in October 1957
Individual (3 offsprings)
Officer
2009-07-17 ~ 2017-06-09
OF - Director → CIF 0
9
Born in May 1962
Individual (13 offsprings)
Officer
2023-09-19 ~ now
OF - Director → CIF 0
10
Individual (19 offsprings)
Officer
2007-05-08 ~ 2017-07-10
OF - Secretary → CIF 0
11
Company Director born in November 1941
Individual (1 offspring)
Officer
2011-01-13 ~ 2017-03-31
OF - Director → CIF 0
12
Company Director born in February 1966
Individual (18 offsprings)
Officer
2001-04-05 ~ 2003-03-09
OF - Director → CIF 0
13
Finance Director born in February 1982
Individual (26 offsprings)
Officer
2021-02-10 ~ 2021-12-31
OF - Director → CIF 0
14
Born in November 1976
Individual (4 offsprings)
Officer
2023-09-19 ~ now
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
2001-04-05 ~ 2001-04-05
OF - Nominee Secretary → CIF 0
16
EXCELLERATE SERVICES HOLDINGS UK LIMITED
- now 04998433TEMPLEWOOD SERVICES LIMITED - 2019-10-08 04998433 TEMPLEWOOD SECURITY SERVICES LIMITED - 2018-01-18
65, Leonard Street, Shoreditch, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
552,546 GBP2021-06-30
Person with significant control
2018-02-22 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
C/o Weston Kay, 73-75 Mortimer Street, London
Corporate (36 offsprings)
Officer
2001-04-05 ~ 2007-05-08
OF - Secretary → CIF 0
18
EXCELLERATE HOLDINGS (PVT) LIMITED
10694263 73, Cornhill, London, United Kingdom, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
92,759 GBP2020-07-01 ~ 2021-06-30
Person with significant control
2017-06-09 ~ 2018-02-22
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → 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
2001-04-05 ~ 2001-04-05
OF - Nominee Director → CIF 0