1
Accountant born in June 1975
Individual (20 offsprings)
Officer
2006-10-25 ~ 2009-09-23
OF - Director → CIF 0
Director
Individual (20 offsprings)
Officer
2005-09-02 ~ 2006-03-14
OF - Secretary → CIF 0
2
Solicitor born in July 1974
Individual (39 offsprings)
Officer
2022-01-13 ~ now
OF - Director → CIF 0
3
Accountant born in May 1970
Individual (44 offsprings)
Officer
2009-09-23 ~ 2019-12-01
OF - Director → CIF 0
4
Director born in September 1960
Individual (47 offsprings)
Officer
2005-09-02 ~ 2019-07-19
OF - Director → CIF 0
5
Director born in February 1955
Individual (13 offsprings)
Officer
2005-09-02 ~ 2006-03-14
OF - Director → CIF 0
6
Director born in July 1965
Individual (4 offsprings)
Officer
2006-03-14 ~ 2012-08-01
OF - Director → CIF 0
7
Ceo born in November 1959
Individual (123 offsprings)
Officer
2019-07-19 ~ 2022-01-13
OF - Director → CIF 0
8
Finance Director born in August 1978
Individual (35 offsprings)
Officer
2022-01-13 ~ now
OF - Director → CIF 0
9
Cfo born in October 1973
Individual (100 offsprings)
Officer
2019-07-19 ~ 2022-01-13
OF - Director → CIF 0
10
Company Director born in October 1966
Individual (45 offsprings)
Officer
2022-01-13 ~ now
OF - Director → CIF 0
11
Director born in November 1964
Individual (17 offsprings)
Officer
2006-03-14 ~ 2011-12-08
OF - Director → CIF 0
12
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
2005-09-02 ~ 2005-09-02
OF - Nominee Secretary → CIF 0
13
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
- now 01398716WILLOW REGISTRARS LIMITED - 1999-11-17
FAYBOND REGISTRARS LIMITED - 1983-05-25
FAYBOND LIMITED - 1983-04-18
1st Floor Curzon House, 24 High Street, Banstead, Surrey
Dissolved Corporate (9 parents, 48 offsprings)
Officer
2006-03-14 ~ 2007-08-06
OF - Secretary → CIF 0
14
COBRA HOLDINGS PLC - 2012-09-11
COBRA HOLDINGS LIMITED - 2007-05-24
Rossington's Business Park, West Carr Road, Retford, England
Active Corporate (15 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
15
SCALEBEECH LIMITED - 1982-10-18
Thames House, Portsmouth Road, Esher, Surrey
Active Corporate (21 parents, 637 offsprings)
Officer
2007-08-06 ~ 2013-03-20
OF - Secretary → CIF 0
16
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
2005-09-02 ~ 2005-09-02
OF - Nominee Director → CIF 0