1
Chartered Surveyor born in February 1957
Individual (39 offsprings)
Officer
1998-04-06 ~ 2001-08-14
OF - Director → CIF 0
2
Born in April 1982
Individual (166 offsprings)
Officer
2018-09-03 ~ now
OF - Director → CIF 0
3
Director Of Property & Insurance born in October 1971
Individual (108 offsprings)
Officer
2008-12-24 ~ 2011-12-01
OF - Director → CIF 0
4
Born in April 1967
Individual (178 offsprings)
Officer
2021-07-31 ~ now
OF - Director → CIF 0
5
Born in May 1980
Individual (176 offsprings)
Officer
2021-11-02 ~ now
OF - Director → CIF 0
6
Director born in June 1962
Individual (38 offsprings)
Officer
2005-09-20 ~ 2006-04-03
OF - Director → CIF 0
7
Solicitor born in December 1964
Individual (109 offsprings)
Officer
2018-04-30 ~ 2018-09-03
OF - Director → CIF 0
8
Finance Director born in May 1953
Individual (80 offsprings)
Officer
2006-04-03 ~ 2007-05-31
OF - Director → CIF 0
9
Cfo born in October 1967
Individual (170 offsprings)
Officer
2017-12-30 ~ 2019-02-01
OF - Director → CIF 0
10
Individual (109 offsprings)
Officer
2006-03-10 ~ 2007-09-18
OF - Secretary → CIF 0
11
Director born in June 1961
Individual (75 offsprings)
Officer
2002-01-28 ~ 2003-02-04
OF - Director → CIF 0
12
Chartered Surveyor born in May 1947
Individual (20 offsprings)
Officer
1998-04-06 ~ 2002-01-28
OF - Director → CIF 0
13
Director born in January 1965
Individual (355 offsprings)
Officer
2008-01-24 ~ 2010-12-31
OF - Director → CIF 0
14
Finance Director born in September 1967
Individual (142 offsprings)
Officer
2010-12-31 ~ 2016-05-04
OF - Director → CIF 0
2010-12-31 ~ 2017-12-30
OF - Director → CIF 0
15
Chartered Accountant born in May 1970
Individual (186 offsprings)
Officer
2019-02-01 ~ 2020-01-31
OF - Director → CIF 0
16
Accountant born in May 1973
Individual (333 offsprings)
Officer
2019-12-01 ~ 2021-07-31
OF - Director → CIF 0
17
Accountant born in January 1958
Individual (41 offsprings)
Officer
2007-05-31 ~ 2008-01-24
OF - Director → CIF 0
18
Director born in September 1956
Individual (79 offsprings)
Officer
2002-01-28 ~ 2005-09-20
OF - Director → CIF 0
19
Company Secretary born in March 1958
Individual (348 offsprings)
Officer
2006-04-03 ~ 2008-12-24
OF - Director → CIF 0
Individual (348 offsprings)
Officer
2002-01-28 ~ 2006-03-10
OF - Secretary → CIF 0
2007-09-18 ~ 2008-12-24
OF - Secretary → CIF 0
20
Company Director born in April 1964
Individual (47 offsprings)
Officer
2002-01-28 ~ 2006-04-03
OF - Director → CIF 0
21
Company Director born in May 1960
Individual (107 offsprings)
Officer
2011-12-01 ~ 2018-04-30
OF - Director → CIF 0
22
Book-Keeper born in June 1954
Individual (15 offsprings)
Officer
2001-08-14 ~ 2002-01-28
OF - Director → CIF 0
Individual (15 offsprings)
Officer
1998-04-06 ~ 2002-01-28
OF - Secretary → CIF 0
23
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-04-06 ~ 1998-04-06
OF - Nominee Secretary → CIF 0
24
HOSPITALITY HOLDINGS LIMITED
- now 039604622111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (22 parents, 32 offsprings)
Person with significant control
2016-04-06 ~ 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
25
COMPASS SECRETARIES LIMITED
- now 04084587COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (24 parents, 235 offsprings)
Officer
2008-12-24 ~ now
OF - Secretary → CIF 0