1
Finance Director born in October 1968
Individual (32 offsprings)
Officer
2011-11-09 ~ 2021-04-01 OF - Director → CIF 0
Individual (32 offsprings)
Officer
2014-10-01 ~ 2021-04-01 OF - Secretary → CIF 0
2
Economic Consultant born in January 1953
Individual
Officer
2007-10-10 ~ 2007-12-31 OF - Director → CIF 0
3
Company Director born in March 1960
Individual
Officer
2007-11-28 ~ 2011-11-04 OF - Director → CIF 0
4
Accountant born in June 1969
Individual
Officer
2014-08-04 ~ 2014-09-22 OF - Director → CIF 0
5
Company Director born in November 1960
Individual (12 offsprings)
Officer
2007-10-10 ~ 2014-10-31 OF - Director → CIF 0
Company Director
Individual (12 offsprings)
Officer
2007-10-10 ~ 2014-10-01 OF - Secretary → CIF 0
6
Surveyor born in July 1961
Individual (6 offsprings)
Officer
2008-11-12 ~ 2009-07-10 OF - Director → CIF 0
7
Born in September 1954
Individual (95 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-24 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
8
Company Director born in July 1965
Individual (8 offsprings)
Officer
2007-10-10 ~ 2008-01-29 OF - Director → CIF 0
9
Company Director born in May 1956
Individual (18 offsprings)
Officer
2007-10-10 ~ 2008-11-11 OF - Director → CIF 0
10
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2007-08-14 ~ 2007-10-10
PE - Director → CIF 0
11
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
2007-08-14 ~ 2007-10-10
PE - Nominee Secretary → CIF 0
12
BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
161, Marsh Wall, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2016-04-06 ~ 2021-10-29
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0