1
Chartered Accountant born in September 1976
Individual (4 offsprings)
Officer
2015-01-21 ~ 2015-06-23 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2015-01-21 ~ 2015-06-23 OF - Secretary → CIF 0
2
Managing Director born in April 1962
Individual (6 offsprings)
Officer
2018-06-08 ~ 2019-03-14 OF - Director → CIF 0
3
Solicitor born in December 1957
Individual (14 offsprings)
Officer
2019-03-14 ~ 2023-03-01 OF - Director → CIF 0
Individual (14 offsprings)
Officer
2021-01-04 ~ 2023-03-01 OF - Secretary → CIF 0
4
Co Director born in October 1960
Individual (3 offsprings)
Officer
2004-07-22 ~ 2005-10-20 OF - Director → CIF 0
5
Director born in September 1963
Individual (13 offsprings)
Officer
2004-07-22 ~ 2005-10-20 OF - Director → CIF 0
6
Accountant born in April 1972
Individual (12 offsprings)
Officer
2015-09-07 ~ 2017-01-13 OF - Director → CIF 0
Born in April 1972
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-13 PE - Has significant influence or control → CIF 0
7
Chartered Surveyor born in April 1981
Individual (11 offsprings)
Officer
2022-03-31 ~ 2024-07-18 OF - Director → CIF 0
8
Company Director born in August 1948
Individual (5 offsprings)
Officer
2006-08-08 ~ 2009-07-23 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2006-07-17 ~ 2009-07-23 OF - Secretary → CIF 0
9
Chartered Accountant born in August 1956
Individual (105 offsprings)
Officer
2019-03-14 ~ 2024-04-24 OF - Director → CIF 0
10
Accountant born in October 1968
Individual
Officer
2009-07-23 ~ 2013-02-11 OF - Director → CIF 0
Individual
Officer
2009-07-23 ~ 2013-02-11 OF - Secretary → CIF 0
Individual
Officer
2015-08-01 ~ 2016-06-23 OF - Secretary → CIF 0
11
Company Director born in March 1951
Individual (21 offsprings)
Officer
2004-07-22 ~ 2009-11-04 OF - Director → CIF 0
12
Director born in April 1958
Individual (4 offsprings)
Officer
2004-07-22 ~ 2009-11-04 OF - Director → CIF 0
13
Director born in June 1947
Individual (21 offsprings)
Officer
2004-07-22 ~ 2018-06-08 OF - Director → CIF 0
Born in June 1947
Individual (21 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-08 PE - Has significant influence or control → CIF 0
14
Chief Executive born in November 1972
Individual (21 offsprings)
Officer
2005-09-23 ~ 2018-06-08 OF - Director → CIF 0
Individual (21 offsprings)
Officer
2004-07-22 ~ 2006-07-17 OF - Secretary → CIF 0
Born in November 1972
Individual (21 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-08 PE - Has significant influence or control → CIF 0
15
Accountant born in September 1961
Individual (2 offsprings)
Officer
2013-02-11 ~ 2015-01-21 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2013-02-11 ~ 2015-01-21 OF - Secretary → CIF 0
16
Regency Court, Glategny Esplanade, St. Peter Port, GuernseyCorporate (25 offsprings)
Officer
2018-06-08 ~ 2019-03-14
PE - Secretary → CIF 0
17
SHELFCO (NO.2447) LIMITED - 2001-06-04
NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
5th Floor, Greener House, Haymarket, London, EnglandActive Corporate (4 parents, 77 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2019-04-03 ~ 2021-01-04
PE - Secretary → CIF 0
18
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)
Officer
2004-07-22 ~ 2004-07-22
PE - Nominee Director → CIF 0
19
Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, GuernseyCorporate (10 offsprings)
Officer
2018-06-08 ~ 2019-03-14
PE - Director → CIF 0
20
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2004-07-22 ~ 2004-07-22
PE - Nominee Secretary → CIF 0
21
MXF PROPERTIES OM GROUP LIMITED - now
ONE MEDICAL GROUP LIMITED - 2018-06-15
ONE MEDICAL EUROPE LIMITED - 2011-11-22
6th Floor, 33, Holborn, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-01-21
PE - Ownership of shares – 75% or more → CIF 0