1
Manager Of Company Formations born in November 1968
Individual (12 offsprings)
Officer
2011-06-01 ~ 2015-07-07
OF - Director → CIF 0
2
Chartered Secretary born in November 1954
Individual (3001 offsprings)
Officer
2009-02-20 ~ 2017-01-18
OF - Director → CIF 0
Individual (3001 offsprings)
Officer
2014-07-11 ~ 2017-01-18
OF - Secretary → CIF 0
3
Director born in May 1977
Individual (64 offsprings)
Officer
2020-08-24 ~ now
OF - Director → CIF 0
4
Born in January 1970
Individual (241 offsprings)
Officer
2017-01-18 ~ 2020-08-24
OF - Director → CIF 0
Born in January 1970
Individual (241 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
5
Managing Director born in November 1980
Individual (74 offsprings)
Officer
2015-07-07 ~ 2017-01-18
OF - Director → CIF 0
6
Born in December 1965
Individual (56 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
7
Client Services Manager born in August 1967
Individual (3 offsprings)
Officer
2011-04-06 ~ 2011-06-01
OF - Director → CIF 0
8
Lawyer born in March 1957
Individual (61 offsprings)
Officer
2017-01-18 ~ 2020-08-24
OF - Director → CIF 0
Born in March 1957
Individual (61 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
9
Chartered Accountant born in July 1957
Individual (180 offsprings)
Officer
2017-01-18 ~ 2020-08-24
OF - Director → CIF 0
Born in July 1957
Individual (180 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
10
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15 02705740 WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 411, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2005-02-10 ~ 2014-07-11
OF - Nominee Secretary → CIF 0
11
3rd Floor, 11-12 St. James's Square, London, United Kingdom
Active Corporate (12 parents, 616 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-01-18 ~ dissolved
OF - Secretary → CIF 0
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
12
CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
3rd Floor, 11-12 St. James's Square, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
Ground Floor, Martin House, 5 Martin Lane, London, United Kingdom
Active Corporate (20 parents, 12 offsprings)
Officer
2012-07-20 ~ 2017-01-18
OF - Director → CIF 0
14
VISTRA NOMINEES (UK) LIMITED
- now 02705738ORANGEFIELD NOMINEES LIMITED - 2016-07-15 02705738 WATERLOW NOMINEES LIMITED - 2015-03-30 02705738 209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
2005-02-10 ~ 2017-01-18
OF - Director → CIF 0
15
JUST COMPANIES LIMITED - 2004-03-11
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents, 44 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-08-24 ~ dissolved
OF - Director → CIF 0