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
PE - Nominee Secretary → CIF 0
24
HOSPITALITY HOLDINGS LIMITED
- now 039604622111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
PE - Secretary → CIF 0