1
Born in December 1960
Individual (3 offsprings)
Officer
2014-05-01 ~ 2015-07-31 OF - Director → CIF 0
2
Company Director born in March 1967
Individual (1 offspring)
Officer
2004-12-23 ~ 2020-03-31 OF - Director → CIF 0
Born in March 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-12-20 PE - Has significant influence or control → CIF 0
3
Director born in March 1964
Individual (14 offsprings)
Officer
2016-12-20 ~ 2020-01-31 OF - Director → CIF 0
4
Director born in April 1969
Individual (12 offsprings)
Officer
2016-12-20 ~ 2024-07-01 OF - Director → CIF 0
5
Company Director born in December 1970
Individual
Officer
2004-12-23 ~ 2021-03-31 OF - Director → CIF 0
Born in December 1970
Individual
Person with significant control
2016-04-06 ~ 2016-12-20 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Director born in November 1975
Individual (2 offsprings)
Officer
2016-12-20 ~ 2021-07-31 OF - Director → CIF 0
7
Company Director born in March 1973
Individual (2 offsprings)
Officer
2004-12-23 ~ 2020-11-03 OF - Director → CIF 0
Born in March 1973
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-20 PE - Has significant influence or control → CIF 0
8
Director born in March 1963
Individual (47 offsprings)
Officer
2020-04-30 ~ 2024-07-01 OF - Director → CIF 0
9
Finance Director born in June 1979
Individual (3 offsprings)
Officer
2014-05-01 ~ 2024-09-30 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2014-05-02 ~ 2016-12-20 OF - Secretary → CIF 0
Born in June 1979
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-20 PE - Has significant influence or control → CIF 0
10
Company Director born in March 1968
Individual
Officer
2004-12-23 ~ 2014-05-01 OF - Director → CIF 0
Individual
Officer
2004-12-23 ~ 2014-05-02 OF - Secretary → CIF 0
11
Director born in March 1975
Individual (3 offsprings)
Officer
2016-12-20 ~ 2022-08-19 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2016-12-20 ~ 2022-08-19 OF - Secretary → CIF 0
12
Director born in March 1969
Individual
Officer
2024-07-01 ~ 2025-10-01 OF - Director → CIF 0
13
Director born in July 1985
Individual
Officer
2024-07-01 ~ 2025-10-01 OF - Director → CIF 0
14
Company Director born in October 1971
Individual (1 offspring)
Officer
2004-12-23 ~ 2020-03-31 OF - Director → CIF 0
Born in October 1971
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-12-20 PE - Has significant influence or control → CIF 0
15
Company Director born in March 1967
Individual (25 offsprings)
Officer
2018-06-30 ~ 2024-07-01 OF - Director → CIF 0
16
Born in August 1965
Individual
Officer
2014-05-01 ~ 2015-07-31 OF - Director → CIF 0
17
Director born in March 1980
Individual (19 offsprings)
Officer
2016-12-20 ~ 2020-04-30 OF - Director → CIF 0
18
Director born in July 1969
Individual (1 offspring)
Officer
2016-12-20 ~ 2018-06-30 OF - Director → CIF 0
19
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
2004-12-01 ~ 2004-12-23
PE - Nominee Director → CIF 0
20
MICRO P LIMITED - 2014-09-01
MICRO PERIPHERALS LIMITED - 2012-01-03
MITRECREST LIMITED - 1981-12-31
Technology House, Magnesium Way, Hapton, Burnley, Lancs, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-12-20 ~ 2025-07-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
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
2004-12-01 ~ 2004-12-23
PE - Nominee Secretary → CIF 0