1
Chief Executive born in August 1957
Individual (11 offsprings)
Officer
2008-10-09 ~ 2009-01-30 OF - Director → CIF 0
2
Company Director born in January 1960
Individual (12 offsprings)
Officer
2006-06-16 ~ 2008-06-13 OF - Director → CIF 0
3
Company Director born in October 1955
Individual
Officer
2006-06-16 ~ 2013-09-24 OF - Director → CIF 0
4
Company Director born in April 1957
Individual (3 offsprings)
Officer
2006-07-06 ~ 2007-11-30 OF - Director → CIF 0
5
Director born in September 1962
Individual (5 offsprings)
Officer
2013-09-24 ~ 2016-03-31 OF - Director → CIF 0
6
Company Director born in October 1969
Individual (9 offsprings)
Officer
2006-06-16 ~ 2008-06-03 OF - Director → CIF 0
7
Chartered Accountant born in July 1965
Individual (6 offsprings)
Officer
2006-06-16 ~ 2008-06-03 OF - Director → CIF 0
8
Director born in May 1963
Individual
Officer
2018-06-30 ~ 2024-03-01 OF - Director → CIF 0
9
Director born in January 1961
Individual (5 offsprings)
Officer
2016-06-15 ~ 2018-06-29 OF - Director → CIF 0
10
Director born in November 1963
Individual (4 offsprings)
Officer
2015-12-11 ~ 2019-03-31 OF - Director → CIF 0
11
Director born in October 1956
Individual (5 offsprings)
Officer
2013-09-24 ~ 2015-11-11 OF - Director → CIF 0
12
Director born in September 1948
Individual (5 offsprings)
Officer
2013-09-24 ~ 2015-11-11 OF - Director → CIF 0
13
Director born in June 1973
Individual (2 offsprings)
Officer
2013-09-24 ~ 2017-03-13 OF - Director → CIF 0
14
Director born in September 1942
Individual
Officer
2013-09-24 ~ 2014-11-06 OF - Director → CIF 0
15
Accountant
Individual (1 offspring)
Officer
2006-06-16 ~ 2008-03-25 OF - Secretary → CIF 0
16
Corporate Financier born in September 1971
Individual (6 offsprings)
Officer
2007-11-30 ~ 2010-11-22 OF - Director → CIF 0
17
Company Director born in April 1968
Individual (11 offsprings)
Officer
2006-06-08 ~ 2007-11-30 OF - Director → CIF 0
18
Investment Manager born in May 1973
Individual (3 offsprings)
Officer
2006-06-08 ~ 2007-11-30 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2006-06-08 ~ 2006-06-16 OF - Secretary → CIF 0
19
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now
STILLNESS 862 LIMITED - 2007-04-11
3, Bunhill Row, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)
Officer
2013-09-26 ~ 2015-12-11
PE - Secretary → CIF 0
20
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-06-08 ~ 2006-06-08
PE - Nominee Secretary → CIF 0
21
PD PARKS HOLDINGS LIMITED - 2016-02-27
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-12-28 ~ 2017-12-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
100 Barbirolli Square, ManchesterCorporate (91 offsprings)
Officer
2008-03-25 ~ 2013-09-26
PE - Secretary → CIF 0
23
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-12-28 ~ 2017-12-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
3, Bunhill Row, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
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
25
BOOKHILL LIMITED - 2015-08-17
COMPASS BIDCO LIMITED - 2015-12-29
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 18 offsprings)
Person with significant control
2017-12-28 ~ 2017-12-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-12-28 ~ 2017-12-28
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