1
Director born in August 1961
Individual (333 offsprings)
Officer
2007-10-17 ~ 2011-01-31
OF - Director → CIF 0
2
Company Director born in February 1948
Individual (39 offsprings)
Officer
2000-08-07 ~ 2003-10-01
OF - Director → CIF 0
Individual (39 offsprings)
Officer
2000-08-07 ~ 2003-04-11
OF - Secretary → CIF 0
3
Individual (2 offsprings)
Officer
1995-02-21 ~ 1995-03-03
OF - Secretary → CIF 0
4
Company Director born in December 1949
Individual (40 offsprings)
Officer
1995-03-03 ~ 2000-08-07
OF - Director → CIF 0
5
Individual (4 offsprings)
Officer
2013-02-01 ~ 2014-10-07
OF - Secretary → CIF 0
6
Born in June 1967
Individual (245 offsprings)
Officer
2006-09-14 ~ 2010-09-06
OF - Director → CIF 0
7
Director born in June 1958
Individual (105 offsprings)
Officer
2012-08-13 ~ 2013-02-01
OF - Director → CIF 0
8
Chartered Accountant born in January 1972
Individual (340 offsprings)
Officer
2010-09-06 ~ 2023-02-01
OF - Director → CIF 0
9
Individual (310 offsprings)
Officer
2006-09-14 ~ 2006-11-30
OF - Secretary → CIF 0
10
Solicitor born in February 1952
Individual (136 offsprings)
Officer
1995-02-21 ~ 1995-03-03
OF - Director → CIF 0
11
Individual (368 offsprings)
Officer
2009-04-16 ~ 2011-07-06
OF - Secretary → CIF 0
12
Director born in August 1954
Individual (95 offsprings)
Officer
2023-02-01 ~ now
OF - Director → CIF 0
13
Director born in March 1955
Individual (332 offsprings)
Officer
2006-09-14 ~ 2007-10-17
OF - Director → CIF 0
14
Director born in May 1960
Individual (330 offsprings)
Officer
2006-09-14 ~ 2010-06-18
OF - Director → CIF 0
15
Individual (2 offsprings)
Officer
1994-12-21 ~ 1995-02-21
OF - Nominee Director → CIF 0
16
Director born in October 1973
Individual (350 offsprings)
Officer
2010-06-18 ~ 2012-08-13
OF - Director → CIF 0
2014-10-07 ~ 2023-02-01
OF - Director → CIF 0
17
Individual (225 offsprings)
Officer
2014-10-07 ~ 2022-08-22
OF - Secretary → CIF 0
18
Company Director born in March 1962
Individual (34 offsprings)
Officer
1995-03-03 ~ 2000-08-07
OF - Director → CIF 0
Individual (34 offsprings)
Officer
1995-03-03 ~ 2000-08-07
OF - Secretary → CIF 0
19
Accountant born in February 1961
Individual (18 offsprings)
Officer
2003-10-01 ~ 2006-09-14
OF - Director → CIF 0
Individual (18 offsprings)
Officer
2003-06-02 ~ 2006-09-14
OF - Secretary → CIF 0
20
Individual (102 offsprings)
Officer
2006-11-30 ~ 2009-04-16
OF - Secretary → CIF 0
21
Executive born in February 1950
Individual (21 offsprings)
Officer
2000-08-07 ~ 2002-11-27
OF - Director → CIF 0
22
Company Director born in June 1943
Individual (9 offsprings)
Officer
1996-01-22 ~ 2000-08-07
OF - Director → CIF 0
23
Chief Executive Officer born in March 1960
Individual (28 offsprings)
Officer
2002-05-29 ~ 2006-09-14
OF - Director → CIF 0
24
Director born in May 1961
Individual (97 offsprings)
Officer
2013-02-01 ~ 2016-11-30
OF - Director → CIF 0
25
Individual (4 offsprings)
Officer
2011-07-06 ~ 2013-02-01
OF - Secretary → CIF 0
26
MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
WITHERTON LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-08-26
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
27
Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
Liquidation Corporate (25 parents, 2 offsprings)
Person with significant control
2022-08-26 ~ now
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
28
84 Temple Chambers, Temple Avenue, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1994-12-21 ~ 1995-02-21
OF - Nominee Secretary → CIF 0