1
Born in November 1954
Individual (3001 offsprings)
Officer
2011-07-21 ~ 2011-07-21
OF - Director → CIF 0
2
Born in October 1971
Individual (1 offspring)
Officer
2012-10-08 ~ now
OF - Director → CIF 0
Born in October 1971
Individual (1 offspring)
Person with significant control
2016-07-20 ~ 2023-07-21
PE - Has significant influence or control → CIF 0
3
Head Of Telephony born in April 1966
Individual (1 offspring)
Officer
2012-06-01 ~ 2014-12-12
OF - Director → CIF 0
4
Born in December 1967
Individual (1 offspring)
Officer
2011-12-09 ~ now
OF - Director → CIF 0
Born in December 1967
Individual (1 offspring)
Person with significant control
2016-07-20 ~ 2023-07-21
PE - Has significant influence or control → CIF 0
5
Born in May 1961
Individual (1 offspring)
Officer
2011-12-09 ~ now
OF - Director → CIF 0
Born in May 1961
Individual (1 offspring)
Person with significant control
2016-07-20 ~ 2023-07-21
PE - Has significant influence or control → CIF 0
6
Born in October 1969
Individual (1 offspring)
Officer
2012-10-08 ~ now
OF - Director → CIF 0
Born in October 1969
Individual (1 offspring)
Person with significant control
2016-07-20 ~ 2023-07-21
PE - Has significant influence or control → CIF 0
7
Accountant born in August 1975
Individual (4 offsprings)
Officer
2011-12-02 ~ 2024-01-05
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2016-04-26 ~ 2016-06-02
OF - Secretary → CIF 0
Born in August 1975
Individual (4 offsprings)
Person with significant control
2016-07-20 ~ 2023-07-21
PE - Has significant influence or control → CIF 0
8
Born in May 1945
Individual (3 offsprings)
Officer
2011-12-09 ~ 2022-06-10
OF - Director → CIF 0
Born in May 1945
Individual (3 offsprings)
Person with significant control
2016-07-20 ~ 2023-07-21
PE - Has significant influence or control → CIF 0
9
Secretary born in January 1982
Individual (1 offspring)
Officer
2014-12-12 ~ 2018-06-19
OF - Director → CIF 0
Born in January 1982
Individual (1 offspring)
Person with significant control
2016-07-20 ~ 2018-06-19
PE - Has significant influence or control → CIF 0
10
Trainer born in October 1978
Individual (1 offspring)
Officer
2012-04-12 ~ 2014-12-19
OF - Director → CIF 0
11
It Consultant born in October 1979
Individual (1 offspring)
Officer
2012-04-12 ~ 2014-12-19
OF - Director → CIF 0
12
Director born in July 1953
Individual (3 offsprings)
Officer
2014-12-19 ~ 2022-07-29
OF - Director → CIF 0
Born in July 1953
Individual (3 offsprings)
Person with significant control
2016-07-20 ~ 2023-07-21
PE - Has significant influence or control → CIF 0
13
Construction Director born in October 1966
Individual (25 offsprings)
Officer
2011-07-21 ~ 2016-04-26
OF - Director → CIF 0
Individual (25 offsprings)
Officer
2011-07-21 ~ 2016-04-26
OF - Secretary → CIF 0
14
Accountant born in April 1983
Individual (2 offsprings)
Officer
2014-12-12 ~ 2018-06-19
OF - Director → CIF 0
Born in April 1983
Individual (2 offsprings)
Person with significant control
2016-07-20 ~ 2018-06-19
PE - Has significant influence or control → CIF 0
15
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, United Kingdom
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2011-07-21 ~ 2011-07-21
OF - Secretary → CIF 0
16
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8, Underwood Street, London, United Kingdom
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
2011-07-21 ~ 2011-07-21
OF - Director → CIF 0
17
A M KENT LIMITED - 2008-05-01
Penelope House, Westerhill Road, Coxheath, Maidstone, England
Active Corporate (6 parents, 169 offsprings)
Equity (Company account)
141,676 GBP2024-07-31
Officer
2016-06-02 ~ now
OF - Secretary → CIF 0