1
Director & Secretary born in August 1961
Individual (357 offsprings)
Officer
2008-11-24 ~ 2020-12-14
OF - Director → CIF 0
Director & Secretary
Individual (357 offsprings)
Officer
2008-11-24 ~ 2018-11-27
OF - Secretary → CIF 0
2
Surveyor born in April 1940
Individual (12 offsprings)
Officer
2004-01-29 ~ 2008-11-24
OF - Director → CIF 0
3
Individual (351 offsprings)
Officer
2023-07-31 ~ 2024-12-31
OF - Secretary → CIF 0
4
Born in September 1974
Individual (394 offsprings)
Officer
2025-07-11 ~ now
OF - Director → CIF 0
5
Company Director born in May 1968
Individual (351 offsprings)
Officer
2020-12-14 ~ 2022-04-01
OF - Director → CIF 0
6
Chartered Surveyor born in March 1962
Individual (13 offsprings)
Officer
2004-01-29 ~ 2008-11-24
OF - Director → CIF 0
7
Company Director born in November 1967
Individual (356 offsprings)
Officer
2020-12-14 ~ 2022-02-06
OF - Director → CIF 0
8
Company Director born in May 1974
Individual (372 offsprings)
Officer
2008-12-29 ~ 2020-12-14
OF - Director → CIF 0
9
Accountant born in September 1970
Individual (352 offsprings)
Officer
2022-11-10 ~ 2023-06-28
OF - Director → CIF 0
10
Individual (359 offsprings)
Officer
2018-11-08 ~ 2023-07-31
OF - Secretary → CIF 0
11
Director born in October 1961
Individual (111 offsprings)
Officer
2008-11-24 ~ 2018-01-05
OF - Director → CIF 0
12
Company Director born in April 1985
Individual (352 offsprings)
Officer
2022-02-06 ~ 2024-08-01
OF - Director → CIF 0
13
Director born in April 1967
Individual (354 offsprings)
Officer
2008-11-24 ~ 2020-04-03
OF - Director → CIF 0
14
Company Director born in April 1973
Individual (390 offsprings)
Officer
2023-12-06 ~ 2024-06-01
OF - Director → CIF 0
15
Surveyor Director born in November 1943
Individual (36 offsprings)
Officer
2004-01-29 ~ 2008-11-24
OF - Director → CIF 0
Surveyor Director
Individual (36 offsprings)
Officer
2004-01-29 ~ 2008-11-24
OF - Secretary → CIF 0
16
Company Director born in August 1967
Individual (367 offsprings)
Officer
2023-06-28 ~ 2023-10-01
OF - Director → CIF 0
17
Born in November 1974
Individual (494 offsprings)
Officer
2024-06-01 ~ now
OF - Director → CIF 0
18
Company Director born in September 1967
Individual (368 offsprings)
Officer
2022-04-01 ~ 2022-11-16
OF - Director → CIF 0
19
Chief Financial Officer born in March 1985
Individual (363 offsprings)
Officer
2023-12-06 ~ 2025-07-11
OF - Director → CIF 0
20
Individual (275 offsprings)
Officer
2025-05-16 ~ 2026-01-09
OF - Secretary → CIF 0
21
Director born in September 1943
Individual (273 offsprings)
Officer
2008-11-24 ~ 2008-12-29
OF - Director → CIF 0
22
Director born in April 1939
Individual (23 offsprings)
Officer
2004-01-29 ~ 2008-11-24
OF - Director → CIF 0
23
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
2004-01-29 ~ 2004-01-29
PE - Nominee Secretary → CIF 0
24
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
2004-01-29 ~ 2004-01-29
PE - Nominee Director → CIF 0
25
DIGNITY (2008) LIMITED
06748901 07541182, 04995412, 02894910, 04349697, 00371084, 04569346, 02894910, 04349722, 04738935, 04349722, 09257172, 04569346... (more) 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (19 parents, 1 offspring)
Person with significant control
2016-06-01 ~ 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