1
Chartered Accountant born in September 1962
Individual (61 offsprings)
Officer
2007-05-08 ~ 2011-02-25
OF - Director → CIF 0
2
Property Director born in September 1969
Individual (21 offsprings)
Officer
2012-12-05 ~ 2015-06-26
OF - Director → CIF 0
3
Ceo born in March 1957
Individual (32 offsprings)
Officer
2012-05-01 ~ 2014-08-01
OF - Director → CIF 0
4
Chief Executive Officer born in July 1977
Individual (56 offsprings)
Officer
2019-08-09 ~ 2021-04-01
OF - Director → CIF 0
5
Chief Executive Officer born in February 1957
Individual (71 offsprings)
Officer
2007-05-08 ~ 2012-04-30
OF - Director → CIF 0
6
Ceo born in September 1968
Individual (22 offsprings)
Officer
2022-12-05 ~ 2023-02-07
OF - Director → CIF 0
7
Accountant born in May 1964
Individual (32 offsprings)
Officer
2004-12-09 ~ 2007-05-29
OF - Director → CIF 0
8
Chief Executive Officer born in April 1956
Individual (29 offsprings)
Officer
2012-08-01 ~ 2016-07-01
OF - Director → CIF 0
9
Cfo born in September 1967
Individual (30 offsprings)
Officer
2011-03-07 ~ 2013-06-21
OF - Director → CIF 0
10
Chief Executive Officer born in March 1957
Individual (29 offsprings)
Officer
2007-01-08 ~ 2007-05-31
OF - Director → CIF 0
11
Individual (33 offsprings)
Officer
2013-05-02 ~ 2021-08-02
OF - Secretary → CIF 0
12
Chartered Secretary born in January 1960
Individual (61 offsprings)
Officer
2004-12-09 ~ 2007-05-08
OF - Director → CIF 0
Chartered Secretary
Individual (61 offsprings)
Officer
2004-12-09 ~ 2008-06-27
OF - Secretary → CIF 0
13
Chief Financial Officer born in September 1958
Individual (18 offsprings)
Officer
2007-03-01 ~ 2007-05-28
OF - Director → CIF 0
14
Individual (30 offsprings)
Officer
2012-01-03 ~ 2013-02-01
OF - Secretary → CIF 0
15
Individual (30 offsprings)
Officer
2013-02-01 ~ 2013-05-02
OF - Secretary → CIF 0
16
Individual (24 offsprings)
Officer
2019-09-23 ~ now
OF - Secretary → CIF 0
17
Individual (22 offsprings)
Officer
2008-06-27 ~ 2009-09-01
OF - Secretary → CIF 0
18
Chief Executive born in April 1949
Individual (19 offsprings)
Officer
2007-01-08 ~ 2007-05-31
OF - Director → CIF 0
19
Legal Counsel
Individual (30 offsprings)
Officer
2009-09-01 ~ 2011-12-30
OF - Secretary → CIF 0
20
Chief Financial Officer born in April 1980
Individual (55 offsprings)
Officer
2016-07-28 ~ 2019-06-07
OF - Director → CIF 0
21
Individual (36 offsprings)
Officer
2012-01-30 ~ 2019-03-01
OF - Secretary → CIF 0
22
Commercial Solicitor
Individual (30 offsprings)
Officer
2009-09-01 ~ 2011-10-28
OF - Secretary → CIF 0
23
Md born in March 1960
Individual (67 offsprings)
Officer
2011-02-25 ~ 2012-11-09
OF - Director → CIF 0
24
Born in April 1975
Individual (23 offsprings)
Officer
2021-06-01 ~ now
OF - Director → CIF 0
25
Chief Financial Officer born in May 1973
Individual (51 offsprings)
Officer
2014-11-13 ~ 2019-08-09
OF - Director → CIF 0
26
Chief Financial Officer born in December 1955
Individual (28 offsprings)
Officer
2004-12-09 ~ 2005-07-29
OF - Director → CIF 0
27
Director born in June 1959
Individual (42 offsprings)
Officer
2006-03-27 ~ 2006-11-17
OF - Director → CIF 0
28
Born in August 1985
Individual (18 offsprings)
Officer
2023-10-09 ~ now
OF - Director → CIF 0
29
Executive Director born in April 1966
Individual (28 offsprings)
Officer
2014-08-01 ~ 2021-06-01
OF - Director → CIF 0
30
Born in September 1974
Individual (38 offsprings)
Officer
2019-12-07 ~ now
OF - Director → CIF 0
31
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-12-09 ~ 2004-12-09
OF - Nominee Secretary → CIF 0
32
CLERMONT HOTEL GROUP LIMITED
- now 00262958GLH HOTELS LIMITED - 2022-11-01 00262958 GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS LIMITED - 2007-05-16
THISTLE HOTELS PLC - 2003-07-17
MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110, Central Street, London, England
Active Corporate (61 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0