1
Director born in May 1961
Individual (14 offsprings)
Officer
2018-06-18 ~ 2024-03-22
OF - Director → CIF 0
2
Executive Vice President born in August 1959
Individual (1 offspring)
Officer
2012-04-01 ~ 2016-02-04
OF - Director → CIF 0
3
Born in May 1981
Individual (2 offsprings)
Officer
2024-03-22 ~ now
OF - Director → CIF 0
4
Sales Director born in June 1963
Individual (1 offspring)
Officer
2004-06-25 ~ 2004-08-03
OF - Director → CIF 0
5
Sales Director born in March 1964
Individual (2 offsprings)
Officer
2004-09-09 ~ 2015-11-10
OF - Director → CIF 0
Sales Director
Individual (2 offsprings)
Officer
2004-09-09 ~ 2012-02-29
OF - Secretary → CIF 0
6
Financial Director born in June 1969
Individual (2 offsprings)
Officer
2011-02-15 ~ 2012-02-29
OF - Director → CIF 0
7
Company Director born in January 1957
Individual (10 offsprings)
Officer
2018-06-18 ~ 2021-11-02
OF - Director → CIF 0
8
Individual (41 offsprings)
Officer
2012-02-29 ~ 2012-12-31
OF - Secretary → CIF 0
9
Company Director born in March 1969
Individual (2 offsprings)
Officer
2021-11-02 ~ 2023-01-31
OF - Director → CIF 0
10
Company Director born in September 1956
Individual (62 offsprings)
Officer
2016-02-04 ~ 2018-06-19
OF - Director → CIF 0
11
Director born in June 1949
Individual (14 offsprings)
Officer
2006-02-13 ~ 2010-06-18
OF - Director → CIF 0
12
Company Director born in January 1960
Individual (61 offsprings)
Officer
2012-04-01 ~ 2018-06-19
OF - Director → CIF 0
13
Born in May 1981
Individual (4 offsprings)
Officer
2024-03-22 ~ now
OF - Director → CIF 0
14
Business Executive born in December 1960
Individual (47 offsprings)
Officer
2012-04-01 ~ 2014-06-23
OF - Director → CIF 0
15
Director born in August 1954
Individual (8 offsprings)
Officer
2004-06-26 ~ 2015-11-10
OF - Director → CIF 0
16
Company Director born in October 1959
Individual (8 offsprings)
Officer
2023-03-01 ~ 2024-03-22
OF - Director → CIF 0
17
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
2004-06-25 ~ 2004-06-25
OF - Nominee Secretary → CIF 0
18
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents, 46 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2004-08-10 ~ 2004-09-09
OF - Secretary → CIF 0
19
NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (13 parents, 969 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-09-28 ~ 2024-03-22
OF - Secretary → CIF 0
20
C/o Lf Beauty Uk Limited, Aintree Avenue, White Horse Business Park, Trowbridge, England
Active Corporate (22 parents, 4 offsprings)
Person with significant control
2017-12-29 ~ 2019-11-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
CATALYST GROUP HOLDINGS LIMITED
15460907 Unit 3 Lancaster Court, Coronation Road, High Wycombe, Bucks, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-03-22 ~ 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
22
MEIYUME RETAIL SOLUTIONS (UK) LIMITED
- now 06869084IMAGINE POS UK LIMITED - 2018-12-03
INPLACE COSMETICS LIMITED - 2013-06-25
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2019-11-06 ~ 2024-03-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
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
2004-06-25 ~ 2004-06-25
OF - Nominee Director → CIF 0
24
55 Station Road, Beaconsfield, Buckinghamshire
Corporate (16 offsprings)
Officer
2004-06-25 ~ 2004-08-10
OF - Secretary → CIF 0
25
LI & FUNG (LONDON) LIMITED - 2008-08-07
Centenary House, Centenary Way, Salford, Lancashire, England
Active Corporate (25 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0