1
Individual
Officer
1993-12-31 ~ 1995-08-31 OF - Secretary → CIF 0
2
Director born in June 1976
Individual (1 offspring)
Officer
2007-03-26 ~ 2008-05-02 OF - Director → CIF 0
3
Company Director born in January 1942
Individual
Officer
1994-09-01 ~ 2002-09-09 OF - Director → CIF 0
4
Finance And Commercial Di born in April 1974
Individual (4 offsprings)
Officer
2003-10-22 ~ 2006-06-23 OF - Director → CIF 0
5
Managing Director born in April 1962
Individual (5 offsprings)
Officer
2002-09-09 ~ 2023-03-31 OF - Director → CIF 0
6
Chartered Accountant
Individual
Officer
2000-03-10 ~ 2001-08-31 OF - Director → CIF 0
Chartered Secretary
Individual
Officer
2000-03-10 ~ 2006-08-31 OF - Secretary → CIF 0
7
Born in May 1977
Individual (2 offsprings)
Officer
2018-10-10 ~ 2023-05-17 OF - Director → CIF 0
8
Director Of Financial Control born in June 1965
Individual
Officer
2002-09-09 ~ 2006-01-30 OF - Director → CIF 0
9
Finance Director born in September 1969
Individual
Officer
2017-10-26 ~ 2022-10-31 OF - Director → CIF 0
10
Company Secretary born in May 1958
Individual
Officer
1998-11-04 ~ 2000-03-10 OF - Director → CIF 0
Individual
Officer
1995-08-31 ~ 2000-03-10 OF - Secretary → CIF 0
11
Financial And Commercial Direc born in May 1972
Individual (1 offspring)
Officer
2006-06-23 ~ 2013-07-26 OF - Director → CIF 0
12
Individual (1 offspring)
Officer
~ 1993-12-31 OF - Secretary → CIF 0
13
Solicitor born in September 1974
Individual (48 offsprings)
Officer
2017-03-02 ~ 2023-05-17 OF - Director → CIF 0
14
Investment Associate born in November 1981
Individual (5 offsprings)
Officer
2016-12-14 ~ 2018-10-10 OF - Director → CIF 0
15
Individual (9 offsprings)
Officer
2006-08-31 ~ 2007-03-01 OF - Secretary → CIF 0
16
Chartered Accountant born in September 1955
Individual (3 offsprings)
Officer
2013-07-04 ~ 2017-05-05 OF - Director → CIF 0
17
Company Director born in July 1950
Individual (18 offsprings)
Officer
~ 1999-12-14 OF - Director → CIF 0
18
Accountant born in August 1956
Individual (21 offsprings)
Officer
1996-09-26 ~ 1998-11-04 OF - Director → CIF 0
19
Individual (72 offsprings)
Officer
2007-03-01 ~ 2020-03-31 OF - Secretary → CIF 0
20
Chartered Accountant born in September 1984
Individual (1 offspring)
Officer
2023-05-17 ~ 2024-06-28 OF - Director → CIF 0
21
Director born in June 1964
Individual
Officer
2023-05-17 ~ 2024-09-20 OF - Director → CIF 0
22
Company Director born in May 1950
Individual
Officer
~ 1997-12-09 OF - Director → CIF 0
23
66, Porchester Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2022-12-15 ~ 2022-12-15
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
24
VHG LIMITED - 1993-12-08
VOYAGER HOTELS GROUP LIMITED - 1994-04-14
The Battleship Building, 179 Harrow Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
66, Porchester Road, London, United KingdomCorporate (9 offsprings)
Person with significant control
2022-12-15 ~ 2022-12-15
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
26
IVANCO (NO. 1) LIMITED - 2005-02-24
66, Porchester Road, London, United KingdomActive Corporate (8 parents, 17 offsprings)
Person with significant control
2017-03-02 ~ 2022-12-15
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
27
66, Porchester Road, London, United KingdomCorporate (1 offspring)
Person with significant control
2022-12-15 ~ 2022-12-15
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