1
Born in February 1990
Individual (170 offsprings)
Officer
2021-03-29 ~ 2022-07-04
OF - Director → CIF 0
2
Head Of Secretariat born in July 1967
Individual (160 offsprings)
Officer
2018-03-27 ~ 2021-12-31
OF - Director → CIF 0
3
Financial Accountant born in November 1982
Individual (82 offsprings)
Officer
2020-01-31 ~ 2020-09-11
OF - Director → CIF 0
4
Company Director born in July 1968
Individual (563 offsprings)
Officer
2006-12-11 ~ 2009-11-06
OF - Director → CIF 0
5
Accountant born in March 1989
Individual (10 offsprings)
Officer
2022-03-18 ~ 2022-06-29
OF - Director → CIF 0
6
Chief Executive born in December 1960
Individual (280 offsprings)
Officer
2006-12-11 ~ 2008-11-15
OF - Director → CIF 0
7
Chartered Surveyor born in September 1969
Individual (374 offsprings)
Officer
2012-07-13 ~ 2014-10-02
OF - Director → CIF 0
8
Individual (307 offsprings)
Officer
2006-12-11 ~ 2009-04-30
OF - Secretary → CIF 0
9
Accountant born in November 1989
Individual (123 offsprings)
Officer
2020-01-31 ~ now
OF - Director → CIF 0
10
Chartered Surveyor born in July 1964
Individual (467 offsprings)
Officer
2006-12-11 ~ 2018-03-27
OF - Director → CIF 0
11
Chartered Accountant born in August 1986
Individual (377 offsprings)
Officer
2018-03-27 ~ now
OF - Director → CIF 0
12
Chartered Secretary born in March 1966
Individual (358 offsprings)
Officer
2006-12-11 ~ 2010-08-16
OF - Director → CIF 0
13
Treasury Executive born in September 1975
Individual (504 offsprings)
Officer
2012-07-13 ~ 2015-01-30
OF - Director → CIF 0
14
Company Director born in August 1977
Individual (275 offsprings)
Officer
2012-07-13 ~ 2016-01-31
OF - Director → CIF 0
15
Company Director born in August 1953
Individual (365 offsprings)
Officer
2012-07-13 ~ 2013-03-31
OF - Director → CIF 0
16
Chartered Surveyor born in May 1942
Individual (351 offsprings)
Officer
2006-12-11 ~ 2007-12-31
OF - Director → CIF 0
17
Chartered Accountant born in September 1964
Individual (399 offsprings)
Officer
2006-12-11 ~ 2018-01-19
OF - Director → CIF 0
18
Chartered Surveyor born in November 1963
Individual (344 offsprings)
Officer
2006-12-11 ~ 2018-03-27
OF - Director → CIF 0
19
Individual (315 offsprings)
Officer
2009-04-30 ~ 2016-12-06
OF - Secretary → CIF 0
20
Head Of Finance born in August 1958
Individual (371 offsprings)
Officer
2006-12-11 ~ 2018-03-27
OF - Director → CIF 0
21
Chartered Accountant born in June 1958
Individual (306 offsprings)
Officer
2006-12-11 ~ 2011-06-30
OF - Director → CIF 0
22
Born in February 1986
Individual (242 offsprings)
Officer
2020-10-05 ~ 2022-06-29
OF - Director → CIF 0
23
Corporate Tax Executive born in April 1966
Individual (428 offsprings)
Officer
2018-03-27 ~ 2022-03-31
OF - Director → CIF 0
24
Chartered Surveyor born in January 1967
Individual (138 offsprings)
Officer
2014-10-02 ~ 2018-03-27
OF - Director → CIF 0
25
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
2006-12-11 ~ 2006-12-11
OF - Nominee Secretary → CIF 0
26
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
2006-12-11 ~ 2006-12-11
OF - Nominee Director → CIF 0
27
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (18 parents, 606 offsprings)
Officer
2016-12-06 ~ dissolved
OF - Secretary → CIF 0
28
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143 York House, 45 Seymour Street, London, England
Active Corporate (28 parents, 5 offsprings)
Person with significant control
2016-12-11 ~ dissolved
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