1
Company Director born in January 1968
Individual (3 offsprings)
Officer
2001-11-20 ~ 2005-07-22
OF - Director → CIF 0
2
Accountant born in September 1962
Individual (37 offsprings)
Officer
2007-07-17 ~ 2009-08-27
OF - Director → CIF 0
Accountant
Individual (37 offsprings)
Officer
2007-07-17 ~ 2009-08-27
OF - Secretary → CIF 0
3
Director born in July 1975
Individual (129 offsprings)
Officer
2010-03-29 ~ 2011-08-01
OF - Director → CIF 0
Individual (129 offsprings)
Officer
2010-03-29 ~ 2011-08-01
OF - Secretary → CIF 0
4
Individual (33 offsprings)
Officer
2020-07-21 ~ 2022-01-21
OF - Secretary → CIF 0
5
Director born in December 1962
Individual (167 offsprings)
Officer
2009-08-27 ~ 2023-05-31
OF - Director → CIF 0
6
Director born in January 1971
Individual (24 offsprings)
Officer
2005-12-23 ~ 2009-08-27
OF - Director → CIF 0
7
Accountant born in August 1970
Individual (57 offsprings)
Officer
2011-08-01 ~ 2012-02-27
OF - Director → CIF 0
Individual (57 offsprings)
Officer
2011-08-01 ~ 2015-04-28
OF - Secretary → CIF 0
8
Company Director born in July 1973
Individual (3 offsprings)
Officer
2001-11-20 ~ 2005-07-22
OF - Director → CIF 0
9
Director born in January 1964
Individual (7 offsprings)
Officer
2002-04-24 ~ 2003-02-01
OF - Director → CIF 0
10
Company Director born in August 1974
Individual (4 offsprings)
Officer
2001-11-20 ~ 2007-05-11
OF - Director → CIF 0
11
Director born in November 1983
Individual (83 offsprings)
Officer
2017-10-23 ~ now
OF - Director → CIF 0
Individual (83 offsprings)
Officer
2015-04-28 ~ 2020-07-21
OF - Secretary → CIF 0
12
Director born in November 1966
Individual (162 offsprings)
Officer
2009-08-27 ~ 2017-10-23
OF - Director → CIF 0
13
Accountant born in August 1966
Individual (105 offsprings)
Officer
2009-08-27 ~ 2010-03-29
OF - Director → CIF 0
Accountant
Individual (105 offsprings)
Officer
2009-08-27 ~ 2010-03-29
OF - Secretary → CIF 0
14
Chartered Accountant born in December 1952
Individual (12 offsprings)
Officer
2005-12-23 ~ 2007-07-17
OF - Director → CIF 0
Chartered Accountant
Individual (12 offsprings)
Officer
2005-12-23 ~ 2007-07-17
OF - Secretary → CIF 0
15
Individual (1 offspring)
Officer
2001-11-20 ~ 2005-12-23
OF - Secretary → CIF 0
16
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
2001-11-20 ~ 2001-11-20
OF - Nominee Secretary → CIF 0
17
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
2001-11-20 ~ 2001-11-20
OF - Nominee Director → CIF 0
18
PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
TMN GROUP PLC - 2009-06-24
THEMUTUAL.NET PLC - 2006-12-01
John Carpenter House, John Carpenter Street, London, United Kingdom
Active Corporate (35 parents, 15 offsprings)
Person with significant control
2016-06-30 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0