1
Director born in March 1960
Individual (9 offsprings)
Officer
2009-05-18 ~ 2012-11-13
OF - Director → CIF 0
2
Director born in February 1972
Individual
Officer
2013-03-22 ~ 2014-03-15
OF - Director → CIF 0
3
Company Secretary born in July 1965
Individual (20 offsprings)
Officer
2013-03-22 ~ 2014-03-15
OF - Director → CIF 0
4
Chief Executive born in June 1958
Individual (2 offsprings)
Officer
2008-06-24 ~ 2014-09-05
OF - Director → CIF 0
5
Company Director born in April 1954
Individual (12 offsprings)
Officer
2008-06-24 ~ 2009-06-16
OF - Director → CIF 0
2012-11-13 ~ 2013-03-22
OF - Director → CIF 0
6
Individual
Officer
2009-05-06 ~ 2013-05-02
OF - Secretary → CIF 0
7
Accountant born in May 1972
Individual (30 offsprings)
Officer
2008-06-24 ~ 2012-11-13
OF - Director → CIF 0
8
Chief Operating Officer born in September 1983
Individual (85 offsprings)
Officer
2020-02-06 ~ 2023-05-12
OF - Director → CIF 0
9
Accountant born in February 1973
Individual (27 offsprings)
Officer
2014-03-15 ~ 2019-10-28
OF - Director → CIF 0
10
Company Director born in September 1958
Individual (7 offsprings)
Officer
2008-06-24 ~ 2012-05-09
OF - Director → CIF 0
11
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
2008-06-24 ~ 2008-06-24
PE - Secretary → CIF 0
12
IWG LIMITED - now
IMPACT WALES LTD - 2011-01-31
22, Grenville Street, Jersey, Jersey
Dissolved Corporate (1 parent, 535 offsprings)
Person with significant control
2016-12-19 ~ 2016-12-19
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
13
CITY GROUP LIMITED - now
GROOMKARN LIMITED - 1980-12-31
30, City Road, London, England
Active Corporate (6 parents, 34 offsprings)
Officer
2013-01-01 ~ 2013-05-01
PE - Secretary → CIF 0
14
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8, Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-06-24 ~ 2008-06-24
PE - Director → CIF 0
15
OFFICE METRO LIMITED - now
TRUSHELFCO (NO.2348) LIMITED - 1998-06-24 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22, Grenville Street, St Helier
Dissolved Corporate (1 parent, 3 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
16
179, Great Portland Street, London
Active Corporate (5 parents, 55 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-06-24 ~ 2013-01-01
PE - Secretary → CIF 0
17
1, Burwood Place, London
Active Corporate (3 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0