1
Born in July 1957
Individual (205 offsprings)
Officer
2017-11-01 ~ now
OF - Director → CIF 0
2
Director born in November 1963
Individual (49 offsprings)
Officer
2018-02-13 ~ 2023-01-31
OF - Director → CIF 0
3
Barrister At Law born in December 1949
Individual (242 offsprings)
Officer
2008-11-10 ~ 2016-04-11
OF - Director → CIF 0
4
Born in February 1988
Individual (5 offsprings)
Officer
2023-01-31 ~ now
OF - Director → CIF 0
5
Individual (2 offsprings)
Officer
2017-11-01 ~ 2017-11-01
OF - Secretary → CIF 0
6
Solicitor born in December 1964
Individual (165 offsprings)
Officer
2008-11-10 ~ 2017-11-01
OF - Director → CIF 0
7
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
2005-07-12 ~ 2005-07-12
OF - Nominee Secretary → CIF 0
8
5, Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1140 offsprings)
Officer
2017-11-01 ~ now
OF - Director → CIF 0
9
SFM DIRECTORS LIMITED - 2016-12-09
5, Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1181 offsprings)
Officer
2017-01-01 ~ now
OF - Director → CIF 0
10
3rd Floor 5, Wigmore Street, London
Dissolved Corporate (10 parents, 123 offsprings)
Officer
2008-11-10 ~ 2014-01-24
OF - Director → CIF 0
11
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
2005-07-12 ~ 2005-07-12
OF - Nominee Director → CIF 0
12
CSC CORPORATE SERVICES (LONDON) LIMITED
- now 03920255SFM CORPORATE SERVICES LIMITED - 2016-12-09
5, Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1199 offsprings)
Officer
2017-11-01 ~ now
OF - Secretary → CIF 0
Person with significant control
2017-11-01 ~ 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
13
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01 03143222 F&C REIT (CORPORATE SERVICES) LIMITED
- 2015-09-30
03143222REIT (CORPORATE SERVICES) LIMITED - 2009-12-09 03143222 REIT OFFICE LIMITED - 2001-03-05
GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
5 Wigmore Street, London
Dissolved Corporate (17 parents, 171 offsprings)
Officer
2005-07-12 ~ 2017-11-01
OF - Secretary → CIF 0
14
F&C REIT (CORPORATE DIRECTORS) LIMITED - now
REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09 03239672 REIT RETAIL LIMITED - 2001-03-05
GROSVENOR MANAGEMENT LIMITED - 1997-10-29
OAKDALE CONTRACTING LTD - 1996-11-28
5 Wigmore Street, London
Dissolved Corporate (14 parents, 128 offsprings)
Officer
2005-07-12 ~ 2008-11-10
OF - Director → CIF 0
15
50, Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, Spain
Corporate (6 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-01
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0