1
Individual (23 offsprings)
Officer
2016-10-19 ~ now
OF - Secretary → CIF 0
2
Director born in January 1947
Individual (109 offsprings)
Officer
2007-09-01 ~ 2014-06-30
OF - Director → CIF 0
3
Company Director born in August 1976
Individual (2 offsprings)
Officer
2014-09-19 ~ now
OF - Director → CIF 0
4
Business Affairs born in November 1967
Individual (35 offsprings)
Officer
2003-06-27 ~ 2004-08-12
OF - Director → CIF 0
Director born in November 1967
Individual (35 offsprings)
2010-12-13 ~ 2012-12-13
OF - Director → CIF 0
5
Finance Director born in February 1972
Individual (31 offsprings)
Officer
2017-10-03 ~ 2018-04-05
OF - Director → CIF 0
6
Director born in May 1975
Individual (39 offsprings)
Officer
2010-11-08 ~ now
OF - Director → CIF 0
Company Director born in May 1975
Individual (39 offsprings)
2004-08-12 ~ 2007-02-08
OF - Director → CIF 0
Born in May 1975
Individual (39 offsprings)
Person with significant control
2017-12-20 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2017-12-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Company Secretary
Individual (48 offsprings)
Officer
2004-08-01 ~ 2007-06-20
OF - Secretary → CIF 0
Individual (48 offsprings)
2007-09-01 ~ 2013-07-17
OF - Secretary → CIF 0
2015-11-20 ~ 2016-10-19
OF - Secretary → CIF 0
8
Director born in September 1939
Individual (13 offsprings)
Officer
2007-02-08 ~ 2007-08-24
OF - Director → CIF 0
Accountant
Individual (13 offsprings)
Officer
2003-06-27 ~ 2004-08-01
OF - Secretary → CIF 0
9
Individual (22 offsprings)
Officer
2013-07-17 ~ 2015-11-20
OF - Secretary → CIF 0
10
Finance Director born in May 1978
Individual (46 offsprings)
Officer
2012-07-19 ~ 2017-10-01
OF - Director → CIF 0
11
Director born in June 1979
Individual (8 offsprings)
Officer
2007-02-08 ~ 2010-12-13
OF - Director → CIF 0
12
Director born in February 1949
Individual (20 offsprings)
Officer
2007-02-01 ~ 2018-01-17
OF - Director → CIF 0
13
Director born in June 1966
Individual (14 offsprings)
Officer
2007-02-08 ~ 2017-10-03
OF - Director → CIF 0
14
Company Director born in July 1963
Individual (62 offsprings)
Officer
2014-06-30 ~ now
OF - Director → CIF 0
15
Director born in March 1960
Individual (21 offsprings)
Officer
2007-02-08 ~ 2007-06-20
OF - Director → CIF 0
Company Secretary
Individual (21 offsprings)
Officer
2007-06-20 ~ 2007-09-01
OF - Secretary → CIF 0
16
Director born in November 1974
Individual (8 offsprings)
Officer
2010-11-08 ~ now
OF - Director → CIF 0
17
Director born in January 1967
Individual (14 offsprings)
Officer
2017-10-03 ~ now
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
2003-06-27 ~ 2003-06-27
OF - Nominee Secretary → 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
2003-06-27 ~ 2003-06-27
OF - Nominee Director → CIF 0
20
JAMIE'S ITALIAN HOLDINGS LIMITED
11040361 Benwell House, Benwell Road, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Person with significant control
2017-12-20 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0