1
Company Director born in September 1972
Individual (20 offsprings)
Officer
2011-12-01 ~ 2011-12-01
OF - Director → CIF 0
2011-12-22 ~ 2014-01-31
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2011-12-22 ~ 2014-01-31
OF - Secretary → CIF 0
2
Accountant born in July 1974
Individual (79 offsprings)
Officer
2014-11-10 ~ 2018-07-25
OF - Director → CIF 0
3
Bank Employee born in April 1967
Individual
Officer
2005-03-14 ~ 2006-09-08
OF - Director → CIF 0
4
Banker born in November 1964
Individual (1 offspring)
Officer
2001-05-15 ~ 2006-09-08
OF - Director → CIF 0
5
Individual (1 offspring)
Officer
2006-09-01 ~ 2006-09-08
OF - Secretary → CIF 0
6
Banking Executive born in March 1952
Individual (4 offsprings)
Officer
2001-08-14 ~ 2004-03-05
OF - Director → CIF 0
7
Accountant born in July 1970
Individual (18 offsprings)
Officer
2001-08-14 ~ 2002-06-20
OF - Director → CIF 0
8
Chartered Accountant born in February 1969
Individual (4 offsprings)
Officer
2004-09-18 ~ 2006-09-08
OF - Director → CIF 0
9
Individual
Officer
2001-05-15 ~ 2004-05-21
OF - Secretary → CIF 0
10
Deputy Ceo Of Covivio Hotels born in August 1981
Individual
Officer
2021-05-28 ~ 2022-03-21
OF - Director → CIF 0
11
Investment Banker born in December 1956
Individual (1 offspring)
Officer
2001-05-15 ~ 2006-09-08
OF - Director → CIF 0
12
Director born in February 1967
Individual (18 offsprings)
Officer
2006-12-19 ~ 2008-12-08
OF - Director → CIF 0
13
Born in February 1963
Individual (31 offsprings)
Officer
2007-07-10 ~ 2011-12-01
OF - Director → CIF 0
2011-12-01 ~ 2011-12-22
OF - Director → CIF 0
14
Accountant born in April 1965
Individual (1 offspring)
Officer
2001-05-15 ~ 2001-08-16
OF - Director → CIF 0
15
Finance Director born in October 1965
Individual (39 offsprings)
Officer
2014-01-31 ~ 2018-07-25
OF - Director → CIF 0
Director
Individual (39 offsprings)
Officer
2006-09-08 ~ 2006-12-19
OF - Secretary → CIF 0
16
Individual (35 offsprings)
Officer
2004-05-21 ~ 2005-11-18
OF - Secretary → CIF 0
17
Banker born in June 1970
Individual (3 offsprings)
Officer
2002-06-20 ~ 2004-09-17
OF - Director → CIF 0
18
Director born in October 1962
Individual (43 offsprings)
Officer
2007-07-10 ~ 2008-05-29
OF - Director → CIF 0
19
Banker born in June 1958
Individual
Officer
2001-05-21 ~ 2001-07-12
OF - Director → CIF 0
2001-08-14 ~ 2006-09-08
OF - Director → CIF 0
20
Director born in July 1963
Individual (39 offsprings)
Officer
2006-09-08 ~ 2006-12-19
OF - Director → CIF 0
Human Resources Director born in July 1963
Individual (39 offsprings)
2011-12-22 ~ 2018-07-25
OF - Director → CIF 0
21
Individual
Officer
2005-11-14 ~ 2006-09-01
OF - Secretary → CIF 0
22
Born in August 1962
Individual (77 offsprings)
Officer
2006-09-08 ~ 2006-12-19
OF - Director → CIF 0
2011-12-22 ~ 2018-07-25
OF - Director → CIF 0
23
Deputy Chief Executive Officer - Hotels born in July 1971
Individual (1 offspring)
Officer
2019-08-26 ~ 2021-05-28
OF - Director → CIF 0
24
Banker born in March 1968
Individual (11 offsprings)
Officer
2005-03-14 ~ 2006-09-08
OF - Director → CIF 0
25
Individual (3 offsprings)
Officer
2006-12-19 ~ 2007-08-08
OF - Secretary → CIF 0
26
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-05-15 ~ 2001-05-15
PE - Nominee Director → CIF 0
27
The Inspire, Hornbeam Square West, Harrogate, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-07-25
PE - Right to appoint or remove directors → CIF 0
28
AAIM SECRETARIAL SERVICES LIMITED - now
JCCO 169 LIMITED - 2007-07-19
Fifth Floor, 55 King Street, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-08-08 ~ 2010-02-23
PE - Secretary → CIF 0
29
TROY MANAGEMENT SERVICES LIMITED - 2007-08-23
The Inspire, Hornbeam Square West, Harrogate, England
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
30
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-05-15 ~ 2001-05-15
PE - Nominee Secretary → CIF 0
31
Gorse Stacks House, George Street, Chester, United Kingdom
Liquidation Corporate (3 parents)
Person with significant control
2018-07-25 ~ 2023-12-06
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