1
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-61,693 GBP2024-06-30
Officer
2022-06-13 ~ 2024-06-26
CIF 1 - Secretary → ME
3
VISTRA DEPOSITARY SERVICES (UK) LIMITED
- now 02705740ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED
- 2016-07-15
02705740WATERLOW SECRETARIES LIMITED - 2014-01-17
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
VISTRA DOMICILIARY (UK) LIMITED
- now 02888944ORANGEFIELD DOMICILIARY LIMITED
- 2016-07-15
02888944WATERLOW DOMICILIARY LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (25 parents, 59 offsprings)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
VISTRA NOMINEES (UK) LIMITED
- now 02705738ORANGEFIELD NOMINEES LIMITED
- 2016-07-15
02705738WATERLOW NOMINEES LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (21 parents, 39004 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
VISTRA REGISTRARS (UK) LIMITED
- now 02722485ORANGEFIELD REGISTRARS LIMITED
- 2016-07-15
02722485WATERLOW REGISTRARS LIMITED - 2015-03-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (22 parents, 537 offsprings)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-08
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
VISTRA TRUST CORPORATION (UK) LIMITED
- now 062195967th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE