1
Director born in July 1950
Individual (8 offsprings)
Officer
2007-12-03 ~ 2020-10-02
OF - Director → CIF 0
Proposed Director
Individual (8 offsprings)
Officer
2007-12-03 ~ 2009-11-12
OF - Secretary → CIF 0
Born in July 1950
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2020-10-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Chief Executive born in June 1952
Individual (1 offspring)
Officer
2015-02-24 ~ 2021-03-31
OF - Director → CIF 0
3
Individual (1 offspring)
Officer
2020-10-02 ~ 2020-10-23
OF - Secretary → CIF 0
4
Individual (1 offspring)
Officer
2009-11-12 ~ 2010-10-14
OF - Secretary → CIF 0
5
Company Director born in June 1982
Individual (124 offsprings)
Officer
2020-10-02 ~ 2024-08-07
OF - Director → CIF 0
6
Director Of Operations born in March 1964
Individual (4 offsprings)
Officer
2018-06-18 ~ 2021-11-10
OF - Director → CIF 0
7
Company Director born in February 1969
Individual (304 offsprings)
Officer
2020-10-02 ~ 2024-08-07
OF - Director → CIF 0
8
Director born in October 1950
Individual (2 offsprings)
Officer
2007-12-03 ~ 2020-10-02
OF - Director → CIF 0
Born in October 1950
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-10-02
PE - Ownership of shares – More than 50% but less than 75% → 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
9
Born in September 1974
Individual (106 offsprings)
Officer
2024-08-07 ~ now
OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2023-06-05 ~ 2024-08-02
OF - Secretary → CIF 0
11
Regional Director born in July 1980
Individual (2 offsprings)
Officer
2021-12-03 ~ 2023-02-02
OF - Director → CIF 0
12
Chartered Accountant born in October 1979
Individual (51 offsprings)
Officer
2012-09-20 ~ 2014-01-31
OF - Director → CIF 0
Individual (51 offsprings)
Officer
2011-02-25 ~ 2014-03-12
OF - Secretary → CIF 0
13
Company Director born in October 1970
Individual (154 offsprings)
Officer
2020-10-02 ~ 2024-08-07
OF - Director → CIF 0
14
Director Of Care born in September 1977
Individual (1 offspring)
Officer
2023-02-03 ~ 2024-08-07
OF - Director → CIF 0
15
Individual (1 offspring)
Officer
2010-10-14 ~ 2010-10-29
OF - Secretary → CIF 0
16
Regional Director born in October 1975
Individual (4 offsprings)
Officer
2023-07-05 ~ 2024-07-31
OF - Director → CIF 0
17
Born in May 1970
Individual (200 offsprings)
Officer
2024-08-07 ~ now
OF - Director → CIF 0
18
Born in February 1969
Individual (297 offsprings)
Officer
2024-08-07 ~ now
OF - Director → CIF 0
19
Individual (1 offspring)
Officer
2014-03-12 ~ 2014-10-02
OF - Secretary → CIF 0
20
Director born in July 1984
Individual (1 offspring)
Officer
2024-08-07 ~ 2025-03-19
OF - Director → CIF 0
21
Individual (1 offspring)
Officer
2020-11-06 ~ 2023-05-31
OF - Secretary → CIF 0
22
Born in August 1963
Individual (3 offsprings)
Officer
2025-03-19 ~ now
OF - Director → CIF 0
23
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
2007-12-03 ~ 2007-12-03
PE - Nominee Secretary → CIF 0
24
ACORN SEN SCHOOLS LIMITED - 2004-12-08
Atria, Spa Road, Bolton, England
Active Corporate (22 parents, 34 offsprings)
Person with significant control
2020-10-02 ~ 2024-08-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
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
2007-12-03 ~ 2007-12-03
PE - Director → CIF 0
26
Maybrook House, Third Floor, Queensway, Halesowen, England
Active Corporate (6 parents, 27 offsprings)
Person with significant control
2024-08-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0