1
Teacher born in January 1955
Individual
Officer
2014-01-06 ~ 2016-10-12
OF - Director → CIF 0
2
Director born in September 1973
Individual (1 offspring)
Officer
2015-03-06 ~ 2016-01-14
OF - Director → CIF 0
Associate Director born in September 1973
Individual (1 offspring)
2019-04-02 ~ 2020-07-13
OF - Director → CIF 0
3
Director born in January 1951
Individual (1 offspring)
Officer
2008-01-11 ~ 2008-07-03
OF - Director → CIF 0
4
Plumber born in January 1966
Individual
Officer
2021-08-26 ~ 2023-05-16
OF - Director → CIF 0
5
Director born in August 1960
Individual (8 offsprings)
Officer
2008-01-11 ~ 2009-12-01
OF - Director → CIF 0
6
Operations Manager born in April 1959
Individual
Officer
2015-06-08 ~ 2016-12-20
OF - Director → CIF 0
7
Scientist born in June 1981
Individual
Officer
2015-11-01 ~ 2017-02-24
OF - Director → CIF 0
2015-11-01 ~ 2019-05-23
OF - Director → CIF 0
8
Accountant born in June 1963
Individual
Officer
2014-01-06 ~ 2015-01-29
OF - Director → CIF 0
9
Head Of Finance born in June 1973
Individual
Officer
2014-01-06 ~ 2017-02-06
OF - Director → CIF 0
10
Director born in January 1962
Individual (2 offsprings)
Officer
2008-01-11 ~ 2014-01-06
OF - Director → CIF 0
11
Wine Manager born in August 1952
Individual
Officer
2014-01-06 ~ 2015-03-17
OF - Director → CIF 0
12
Director born in December 1965
Individual (2 offsprings)
Officer
2008-07-03 ~ 2014-01-06
OF - Director → CIF 0
13
Senior Manager born in June 1966
Individual (1 offspring)
Officer
2009-12-01 ~ 2014-01-06
OF - Director → CIF 0
14
None Stated born in December 1979
Individual
Officer
2016-03-14 ~ 2017-04-13
OF - Director → CIF 0
15
Company Director born in October 1962
Individual (1 offspring)
Officer
2014-01-06 ~ 2016-11-08
OF - Director → CIF 0
2018-08-01 ~ 2020-12-17
OF - Director → CIF 0
16
Consultant born in May 1976
Individual (1 offspring)
Officer
2015-11-02 ~ 2018-01-31
OF - Director → CIF 0
17
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2008-01-11 ~ 2008-01-11
PE - Nominee Director → CIF 0
2008-01-11 ~ 2008-01-11
PE - Nominee Secretary → CIF 0
18
FIRSTPORT SECRETARIAL LIMITED - now
MINT SECRETARIAL LIMITED - 2011-07-08
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (3 parents, 69 offsprings)
Officer
2012-10-05 ~ 2015-08-31
PE - Secretary → CIF 0
19
FIRSTPORT PROPERTY SERVICES LIMITED - now
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-11 ~ 2012-01-10
PE - Secretary → CIF 0
2012-01-10 ~ 2012-10-04
PE - Secretary → CIF 0
20
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-01-11 ~ 2008-01-11
PE - Director → CIF 0
21
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
9-11 The Quadrant, Richmond, Surrey, United Kingdom
Active Corporate (5 parents, 2360 offsprings)
Officer
2015-09-01 ~ 2019-01-01
PE - Secretary → CIF 0