1
Company Director born in August 1977
Individual (25 offsprings)
Officer
2012-07-13 ~ 2016-01-31 OF - Director → CIF 0
2
Accountant born in July 1990
Individual (130 offsprings)
Officer
2023-12-22 ~ 2024-03-15 OF - Director → CIF 0
3
Chartered Secretary born in March 1966
Individual (5 offsprings)
Officer
2006-12-11 ~ 2010-08-16 OF - Director → CIF 0
4
Company Director born in August 1953
Individual (4 offsprings)
Officer
2012-07-13 ~ 2013-03-31 OF - Director → CIF 0
5
Chartered Surveyor born in May 1942
Individual (8 offsprings)
Officer
2006-12-11 ~ 2007-12-31 OF - Director → CIF 0
6
Chartered Accountant born in September 1964
Individual (7 offsprings)
Officer
2006-12-11 ~ 2018-01-19 OF - Director → CIF 0
7
Company Director born in January 1967
Individual (18 offsprings)
Officer
2023-06-30 ~ 2024-03-15 OF - Director → CIF 0
8
Chartered Surveyor born in September 1969
Individual (33 offsprings)
Officer
2012-07-13 ~ 2012-07-13 OF - Director → CIF 0
2012-07-13 ~ 2014-10-02 OF - Director → CIF 0
9
Chartered Surveyor born in July 1964
Individual (49 offsprings)
Officer
2006-12-11 ~ 2019-01-10 OF - Director → CIF 0
10
Asset Manager born in May 1979
Individual
Officer
2019-01-10 ~ 2021-08-31 OF - Director → CIF 0
11
Head Of Retail born in April 1968
Individual (1 offspring)
Officer
2024-03-15 ~ 2025-06-18 OF - Director → CIF 0
12
Chartered Accountant born in February 1986
Individual (32 offsprings)
Officer
2023-06-30 ~ 2023-12-22 OF - Director → CIF 0
13
Head Of Developments born in November 1963
Individual (19 offsprings)
Officer
2006-12-11 ~ 2023-06-30 OF - Director → CIF 0
14
Individual (35 offsprings)
Officer
2009-04-30 ~ 2016-12-06 OF - Secretary → CIF 0
15
Company Director born in July 1968
Individual (166 offsprings)
Officer
2006-12-11 ~ 2009-11-06 OF - Director → CIF 0
16
Chartered Surveyor born in February 1979
Individual (22 offsprings)
Officer
2019-01-10 ~ 2024-03-15 OF - Director → CIF 0
17
Chief Executive born in December 1960
Individual (2 offsprings)
Officer
2006-12-11 ~ 2008-11-15 OF - Director → CIF 0
18
Head Of Finance born in August 1958
Individual (24 offsprings)
Officer
2006-12-11 ~ 2024-03-15 OF - Director → CIF 0
19
Treasury Executive born in September 1975
Individual (16 offsprings)
Officer
2012-07-13 ~ 2015-01-30 OF - Director → CIF 0
20
Chartered Accountant born in June 1958
Individual (1 offspring)
Officer
2006-12-11 ~ 2011-06-30 OF - Director → CIF 0
21
Individual (3 offsprings)
Officer
2006-12-11 ~ 2009-04-30 OF - Secretary → CIF 0
22
York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Person with significant control
2019-07-31 ~ 2023-10-17
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
23
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2006-12-11 ~ 2006-12-11
PE - Nominee Director → CIF 0
24
York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-12-11 ~ 2019-07-31
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
25
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2006-12-11 ~ 2006-12-11
PE - Nominee Secretary → CIF 0