1
Chartered Secretary born in November 1954
Individual (3001 offsprings)
Officer
2009-05-12 ~ 2009-05-13
OF - Director → CIF 0
2
Company Director born in March 1960
Individual (58 offsprings)
Officer
2009-05-13 ~ 2012-11-13
OF - Director → CIF 0
3
Director born in February 1972
Individual (50 offsprings)
Officer
2013-03-22 ~ 2014-03-15
OF - Director → CIF 0
4
Company Secretary born in July 1965
Individual (189 offsprings)
Officer
2013-03-22 ~ 2014-03-15
OF - Director → CIF 0
5
Chief Executive born in June 1958
Individual (316 offsprings)
Officer
2009-05-13 ~ 2014-09-05
OF - Director → CIF 0
6
Company Director born in April 1954
Individual (217 offsprings)
Officer
2012-11-13 ~ 2013-03-22
OF - Director → CIF 0
7
Individual (56 offsprings)
Officer
2009-05-15 ~ 2013-05-02
OF - Secretary → CIF 0
8
Accountant born in May 1972
Individual (79 offsprings)
Officer
2009-05-13 ~ 2012-11-13
OF - Director → CIF 0
9
Chief Operating Officer born in September 1983
Individual (609 offsprings)
Officer
2020-02-06 ~ 2023-05-12
OF - Director → CIF 0
10
Accountant born in February 1973
Individual (532 offsprings)
Officer
2014-03-15 ~ 2019-10-28
OF - Director → CIF 0
11
Ceo born in May 1975
Individual (615 offsprings)
Officer
2014-09-01 ~ now
OF - Director → CIF 0
12
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
2009-05-12 ~ 2009-05-13
PE - Secretary → CIF 0
13
IMPACT WALES LTD - 2011-01-31
22, Grenville Street, St Helier, Jersey
Dissolved Corporate (5 parents, 572 offsprings)
Person with significant control
2016-12-19 ~ dissolved
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
14
CITY GROUP LIMITED - now
CITY GROUP P.L.C.
- 2024-11-20
01443918GROOMKARN LIMITED - 1980-12-31
30, City Road, London, England
Active Corporate (16 parents, 167 offsprings)
Officer
2013-01-01 ~ 2013-05-01
PE - Secretary → CIF 0
15
MWB EXECUTIVE CENTRES (HOLDINGS) LIMITED
- now 06878924FINLAW 596 LIMITED - 2009-05-21 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1, Burwood Place, Belfast
Dissolved Corporate (16 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-31
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
16
REGUS BUSINESS CENTRES PLC - 2000-07-18 02961188 TRUSHELFCO (NO.2348) LIMITED - 1998-06-24 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22, Grenville Street, St Helier
Dissolved Corporate (20 parents, 339 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
17
179, Great Portland Street, London
Active Corporate (19 parents, 577 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-05-12 ~ 2013-01-01
PE - Secretary → CIF 0