1
Director born in March 1966
Individual (179 offsprings)
Officer
2011-09-16 ~ 2013-06-28
OF - Director → CIF 0
2
Director born in June 1953
Individual (279 offsprings)
Officer
2005-11-25 ~ 2011-09-16
OF - Director → CIF 0
3
Individual (232 offsprings)
Officer
2011-03-30 ~ 2014-03-11
OF - Secretary → CIF 0
4
Born in July 1974
Individual (132 offsprings)
Officer
2014-12-10 ~ now
OF - Director → CIF 0
5
Solicitor born in July 1978
Individual (125 offsprings)
Officer
2014-03-11 ~ 2015-01-21
OF - Director → CIF 0
6
Solicitor born in February 1955
Individual (304 offsprings)
Officer
2005-11-25 ~ 2010-03-03
OF - Director → CIF 0
Director
Individual (304 offsprings)
Officer
2005-11-25 ~ 2006-09-20
OF - Secretary → CIF 0
7
Hotel Real Estate born in June 1978
Individual (60 offsprings)
Officer
2014-03-11 ~ 2021-11-12
OF - Director → CIF 0
8
Chartered Accountant born in August 1976
Individual (112 offsprings)
Officer
2014-03-11 ~ 2015-01-21
OF - Director → CIF 0
9
Director born in April 1964
Individual (175 offsprings)
Officer
2005-11-25 ~ 2010-03-03
OF - Director → CIF 0
10
Born in August 1962
Individual (146 offsprings)
Officer
2014-12-10 ~ now
OF - Director → CIF 0
11
Director born in July 1964
Individual (228 offsprings)
Officer
2013-06-01 ~ 2014-03-11
OF - Director → CIF 0
12
Director born in August 1950
Individual (199 offsprings)
Officer
2011-09-16 ~ 2014-03-11
OF - Director → CIF 0
13
Director born in June 1955
Individual (131 offsprings)
Officer
2005-11-25 ~ 2010-03-03
OF - Director → CIF 0
14
Director born in September 1958
Individual (315 offsprings)
Officer
2005-11-25 ~ 2011-09-16
OF - Director → CIF 0
15
DE VERE VENUES GROUP LIMITED - 2020-06-13 06139080 DE VERE HOTELS NO 2 LIMITED - 2010-11-29
The Inspire, Hornbeam Square West, Harrogate, England
Active Corporate (19 parents, 6 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
16
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- now DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955 DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-11-15 ~ 2005-11-25
OF - Director → CIF 0
2005-11-15 ~ 2005-11-25
OF - Secretary → CIF 0
17
DLA PIPER UK NOMINEES LIMITED
- now DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952 DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (114 parents, 1237 offsprings)
Officer
2005-11-15 ~ 2005-11-25
OF - Director → CIF 0
18
179 Great Portland Street, London
Active Corporate (19 parents, 577 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-09-20 ~ 2011-03-30
OF - Secretary → CIF 0