1
Finance Director born in April 1972
Individual (78 offsprings)
Officer
2019-03-01 ~ now
OF - Director → CIF 0
Individual (78 offsprings)
Officer
2019-03-01 ~ now
OF - Secretary → CIF 0
2
Social Worker born in March 1949
Individual (2 offsprings)
Officer
2002-12-12 ~ 2008-09-19
OF - Director → CIF 0
3
Company Director born in July 1964
Individual (23 offsprings)
Officer
2014-04-11 ~ 2014-08-29
OF - Director → CIF 0
4
Commercial Director born in June 1965
Individual (100 offsprings)
Officer
2014-04-11 ~ 2016-03-21
OF - Director → CIF 0
5
Finance Director born in September 1953
Individual (97 offsprings)
Officer
2008-09-16 ~ 2012-07-11
OF - Director → CIF 0
Finance Director
Individual (97 offsprings)
Officer
2008-09-16 ~ 2012-07-11
OF - Secretary → CIF 0
6
Ceo born in April 1964
Individual (91 offsprings)
Officer
2019-03-01 ~ 2020-01-31
OF - Director → CIF 0
7
Management Accountant born in August 1966
Individual (75 offsprings)
Officer
2014-05-01 ~ 2015-02-01
OF - Director → CIF 0
8
Director born in April 1970
Individual (32 offsprings)
Officer
2018-02-23 ~ 2019-01-18
OF - Director → CIF 0
9
Accountant born in November 1970
Individual (34 offsprings)
Officer
2015-02-01 ~ 2018-07-13
OF - Director → CIF 0
10
Fund Manager born in January 1982
Individual (141 offsprings)
Officer
2014-08-26 ~ 2018-01-12
OF - Director → CIF 0
11
Chartered Accountant born in December 1966
Individual (95 offsprings)
Officer
2013-03-01 ~ 2014-04-11
OF - Director → CIF 0
12
Director born in June 1960
Individual (14 offsprings)
Officer
2012-07-11 ~ 2013-09-10
OF - Director → CIF 0
13
Company Director born in September 1981
Individual (78 offsprings)
Officer
2014-04-11 ~ 2018-01-12
OF - Director → CIF 0
14
Chartered Accountant born in December 1968
Individual (33 offsprings)
Officer
2018-07-13 ~ 2019-12-31
OF - Director → CIF 0
Individual (33 offsprings)
Officer
2018-07-13 ~ 2019-03-01
OF - Secretary → CIF 0
15
Chairman born in March 1953
Individual (8 offsprings)
Officer
2008-09-16 ~ 2010-07-25
OF - Director → CIF 0
16
Born in January 1974
Individual (4 offsprings)
Officer
2010-09-08 ~ 2012-09-26
OF - Director → CIF 0
17
Management Consultant born in March 1951
Individual (4 offsprings)
Officer
2002-12-12 ~ 2008-09-19
OF - Director → CIF 0
Management Consultant
Individual (4 offsprings)
Officer
2002-12-12 ~ 2008-09-19
OF - Secretary → CIF 0
18
Manager born in August 1957
Individual (52 offsprings)
Officer
2015-01-01 ~ 2018-01-12
OF - Director → CIF 0
19
Chief Executive Officer born in July 1985
Individual (18 offsprings)
Officer
2014-04-11 ~ 2014-08-26
OF - Director → CIF 0
20
Ceo born in October 1972
Individual (107 offsprings)
Officer
2020-01-15 ~ now
OF - Director → CIF 0
21
Manager born in May 1957
Individual (38 offsprings)
Officer
2015-01-01 ~ 2016-09-16
OF - Director → CIF 0
22
Director born in May 1950
Individual (8 offsprings)
Officer
2012-07-11 ~ 2014-04-11
OF - Director → CIF 0
23
Director And Care Consultant born in September 1966
Individual (18 offsprings)
Officer
2014-08-19 ~ 2015-01-01
OF - Director → CIF 0
24
Director born in February 1950
Individual (39 offsprings)
Officer
2012-07-11 ~ 2014-04-11
OF - Director → CIF 0
25
Director born in October 1986
Individual (16 offsprings)
Officer
2014-04-11 ~ 2014-08-26
OF - Director → CIF 0
26
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
2002-12-12 ~ 2002-12-12
OF - Nominee Secretary → CIF 0
27
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
2002-12-12 ~ 2002-12-12
OF - Nominee Director → CIF 0
28
AITCH CARE HOMES (LONDON) LIMITED
- now 05016149M M & S (3058) LIMITED - 2004-03-24
Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0