1
Director born in June 1958
Individual (54 offsprings)
Officer
2003-05-15 ~ 2005-10-31
OF - Director → CIF 0
2
Company Director born in August 1932
Individual (389 offsprings)
Officer
2002-07-25 ~ 2005-10-31
OF - Director → CIF 0
3
Born in September 1972
Individual (78 offsprings)
Officer
2018-01-05 ~ now
OF - Director → CIF 0
4
Director born in July 1959
Individual (398 offsprings)
Officer
2002-07-25 ~ 2005-10-31
OF - Director → CIF 0
Director
Individual (398 offsprings)
Officer
2002-07-25 ~ 2005-10-31
OF - Secretary → CIF 0
5
Director born in February 1969
Individual (80 offsprings)
Officer
2005-10-31 ~ 2006-02-07
OF - Director → CIF 0
Finance Director born in February 1969
Individual (80 offsprings)
2008-06-27 ~ 2016-06-21
OF - Director → CIF 0
6
Finance Director born in March 1956
Individual (37 offsprings)
Officer
2005-11-03 ~ 2008-06-27
OF - Director → CIF 0
Accountant
Individual (37 offsprings)
Officer
2005-10-31 ~ 2008-06-27
OF - Secretary → CIF 0
7
Accountant born in April 1964
Individual (70 offsprings)
Officer
2003-05-15 ~ 2005-10-31
OF - Director → CIF 0
Director
Individual (70 offsprings)
Officer
2004-07-30 ~ 2005-10-31
OF - Secretary → CIF 0
8
Director born in September 1958
Individual (27 offsprings)
Officer
2003-05-15 ~ 2005-10-31
OF - Director → CIF 0
9
Director born in December 1952
Individual (270 offsprings)
Officer
2002-07-25 ~ 2005-10-31
OF - Director → CIF 0
10
Born in November 1985
Individual (86 offsprings)
Officer
2022-07-19 ~ now
OF - Director → CIF 0
11
Individual (34 offsprings)
Officer
2010-06-01 ~ 2018-07-31
OF - Secretary → CIF 0
12
Director born in December 1951
Individual (26 offsprings)
Officer
2003-05-15 ~ 2005-10-31
OF - Director → CIF 0
13
Director born in July 1949
Individual (31 offsprings)
Officer
2006-02-07 ~ 2012-03-01
OF - Director → CIF 0
14
Chartered Accountant born in September 1963
Individual (96 offsprings)
Officer
2019-03-19 ~ 2022-07-19
OF - Director → CIF 0
15
Director born in March 1966
Individual (58 offsprings)
Officer
2005-10-31 ~ 2018-01-05
OF - Director → CIF 0
Director
Individual (58 offsprings)
Officer
2008-06-27 ~ 2008-10-21
OF - Secretary → CIF 0
16
Finance Director born in September 1971
Individual (57 offsprings)
Officer
2008-10-21 ~ 2010-05-28
OF - Director → CIF 0
Finance Director
Individual (57 offsprings)
Officer
2008-10-21 ~ 2010-05-28
OF - Secretary → CIF 0
17
Individual (361 offsprings)
Officer
2022-12-12 ~ now
OF - Secretary → CIF 0
18
Director born in October 1957
Individual (46 offsprings)
Officer
2005-10-31 ~ 2006-02-07
OF - Director → CIF 0
Managing Director born in October 1957
Individual (46 offsprings)
2008-06-27 ~ 2008-10-21
OF - Director → CIF 0
19
HOTEL INNOVATIONS LIMITED
- now 04073868INVESCO VENTURES LIMITED - 2001-02-02
FLICKPOINT LIMITED - 2000-12-04
66 Wigmore Street, London
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-265,622 GBP2024-09-30
Officer
2004-03-26 ~ 2005-10-31
OF - Director → CIF 0
20
SOMERSTON HOTELS LIMITED - 2015-02-23
STANNIFER HOTELS LIMITED - 2002-09-26
PINCO 805 LIMITED - 1996-08-07
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (24 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-03
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
21
MARCOL MANAGEMENT LIMITED
- now 66 Wigmore Street, London, Greater London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2003-08-18 ~ 2004-03-26
OF - Director → CIF 0
22
RICHMOND COMPANY 222 LIMITED
06506069 05781027, 04685868, 03455236, 06506068, 05563263, 04372875, 03455232, 05225399, 05781001, 06506060, 05563219, 05224716, 05012638, 06506067, 05563425, 05012825, 04685852, 05781062, 05781072, 05563205Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria House, 64 Paul Street, London
Active Corporate (9 parents, 6235 offsprings)
Profit/Loss (Company account)
-230,107 GBP2023-04-01 ~ 2024-03-31
Officer
2002-07-25 ~ 2002-07-25
OF - Nominee Director → CIF 0
23
COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544 Victoria House, 64 Paul Street, London
Active Corporate (6 parents, 8839 offsprings)
Profit/Loss (Company account)
594,040 GBP2023-07-01 ~ 2024-06-30
Officer
2002-07-25 ~ 2002-07-25
OF - Nominee Director → CIF 0
2002-07-25 ~ 2002-07-25
OF - Nominee Secretary → CIF 0
24
MORETHAN EQUITY LIMITED - 2015-02-23
4, Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (16 parents, 37 offsprings)
Person with significant control
2017-11-03 ~ 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