1
Director born in August 1962
Individual (76 offsprings)
Officer
2007-04-05 ~ 2018-07-25 OF - Director → CIF 0
2
Company Director born in May 1968
Individual
Officer
2008-08-08 ~ 2010-11-29 OF - Director → CIF 0
3
Chief Financial Officer born in March 1964
Individual (46 offsprings)
Officer
2010-11-29 ~ 2011-07-19 OF - Director → CIF 0
Individual (46 offsprings)
Officer
2010-11-29 ~ 2011-07-19 OF - Secretary → CIF 0
4
Accountant
Individual
Officer
2004-04-19 ~ 2004-08-19 OF - Secretary → CIF 0
5
Deputy Chief Executive Officer - Hotels born in July 1971
Individual (1 offspring)
Officer
2019-08-26 ~ 2021-05-28 OF - Director → CIF 0
6
Accountant born in July 1974
Individual (79 offsprings)
Officer
2014-11-10 ~ 2018-07-25 OF - Director → CIF 0
7
Director born in November 1965
Individual (16 offsprings)
Officer
2007-09-07 ~ 2008-06-30 OF - Director → CIF 0
8
Company Director born in October 1953
Individual
Officer
1998-10-21 ~ 2007-04-05 OF - Director → CIF 0
9
Individual (4 offsprings)
Officer
1998-10-21 ~ 2004-04-19 OF - Secretary → CIF 0
10
Company Director born in January 1945
Individual (11 offsprings)
Officer
1997-04-17 ~ 2007-04-05 OF - Director → CIF 0
11
Managing Director born in June 1954
Individual (1 offspring)
Officer
2006-12-12 ~ 2007-04-05 OF - Director → CIF 0
12
Deputy Ceo Of Covivio Hotels born in August 1981
Individual
Officer
2021-05-28 ~ 2022-03-21 OF - Director → CIF 0
13
Property Developer born in January 1957
Individual (9 offsprings)
Officer
1997-04-18 ~ 1998-10-16 OF - Director → CIF 0
14
Company Director born in September 1972
Individual (20 offsprings)
Officer
2011-07-19 ~ 2014-01-31 OF - Director → CIF 0
Individual (20 offsprings)
Officer
2011-07-19 ~ 2014-01-31 OF - Secretary → CIF 0
15
Finance Director born in October 1965
Individual (39 offsprings)
Officer
2014-01-31 ~ 2018-07-25 OF - Director → CIF 0
Individual (39 offsprings)
Officer
2007-04-05 ~ 2010-11-29 OF - Secretary → CIF 0
16
Chartered Accountant
Individual
Officer
2004-08-19 ~ 2007-04-05 OF - Secretary → CIF 0
17
Company Director born in February 1949
Individual (1 offspring)
Officer
1997-04-17 ~ 1998-10-20 OF - Director → CIF 0
Company Director
Individual (1 offspring)
Officer
1997-04-17 ~ 1998-10-20 OF - Secretary → CIF 0
18
Human Resources Director born in July 1963
Individual (39 offsprings)
Officer
2007-03-26 ~ 2018-07-25 OF - Director → CIF 0
19
Company Director born in February 1946
Individual (13 offsprings)
Officer
1997-04-17 ~ 2007-04-05 OF - Director → CIF 0
20
TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
The Inspire, Hornbeam Square West, Harrogate, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-07-25
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
21
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1997-01-06 ~ 1997-04-17
PE - Nominee Secretary → CIF 0
22
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-01-06 ~ 1997-04-17
PE - Nominee Director → CIF 0
23
The Inspire, Hornbeam Square West, Harrogate, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-07-25
PE - Right to appoint or remove directors → CIF 0
24
Gorse Stacks House, George Street, Chester, United KingdomLiquidation Corporate (3 parents)
Person with significant control
2018-07-25 ~ 2023-12-06
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