1
Bank Official born in April 1957
Individual (21 offsprings)
Officer
2010-01-11 ~ 2010-07-05
OF - Director → CIF 0
2
Director born in May 1970
Individual (113 offsprings)
Officer
2014-04-11 ~ 2015-03-24
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 November 1966
Individual (23 offsprings)
Officer
2014-04-11 ~ 2014-06-03
OF - Director → CIF 0
5
Managing Director born in September 1969
Individual (44 offsprings)
Officer
2009-02-02 ~ 2009-10-09
OF - Director → CIF 0
6
Born in September 1955
Individual (36 offsprings)
Officer
2010-01-11 ~ 2012-10-31
OF - Director → CIF 0
7
Chartered Accountant born in April 1964
Individual (23 offsprings)
Officer
2012-10-31 ~ 2014-04-11
OF - Director → CIF 0
8
Real Estate Investment Professional born in October 1957
Individual (30 offsprings)
Officer
2009-02-02 ~ 2010-01-11
OF - Director → CIF 0
9
Finance Director born in February 1969
Individual (80 offsprings)
Officer
2015-03-24 ~ 2016-06-21
OF - Director → CIF 0
10
Director born in January 1966
Individual (22 offsprings)
Officer
2006-06-21 ~ 2007-10-12
OF - Director → CIF 0
11
Bank Official born in April 1965
Individual (57 offsprings)
Officer
2010-01-11 ~ 2012-02-16
OF - Director → CIF 0
12
Consultant born in October 1959
Individual (35 offsprings)
Officer
2012-05-10 ~ 2014-04-11
OF - Director → CIF 0
13
Director born in January 1971
Individual (23 offsprings)
Officer
2009-06-30 ~ 2009-10-09
OF - Director → CIF 0
14
Director born in January 1941
Individual (17 offsprings)
Officer
2006-06-21 ~ 2007-10-12
OF - Director → CIF 0
15
Director born in June 1977
Individual (86 offsprings)
Officer
2014-06-03 ~ 2015-03-24
OF - Director → CIF 0
16
Born in November 1985
Individual (86 offsprings)
Officer
2022-07-19 ~ now
OF - Director → CIF 0
17
Business Consultant born in January 1956
Individual (31 offsprings)
Officer
2010-07-05 ~ 2014-04-11
OF - Director → CIF 0
18
Director born in October 1959
Individual (46 offsprings)
Officer
2007-10-12 ~ 2009-06-26
OF - Director → CIF 0
19
Individual (19 offsprings)
Officer
2006-06-21 ~ 2007-10-12
OF - Secretary → CIF 0
20
Financier born in April 1966
Individual (17 offsprings)
Officer
2006-06-21 ~ 2007-10-12
OF - Director → CIF 0
21
Chartered Accountant born in September 1963
Individual (96 offsprings)
Officer
2019-03-19 ~ 2022-07-19
OF - Director → CIF 0
22
Director born in December 1961
Individual (45 offsprings)
Officer
2008-02-01 ~ 2010-01-11
OF - Director → CIF 0
23
Director born in March 1966
Individual (58 offsprings)
Officer
2015-03-24 ~ 2018-01-05
OF - Director → CIF 0
24
Director born in May 1967
Individual (221 offsprings)
Officer
2007-10-12 ~ 2009-02-02
OF - Director → CIF 0
25
Director born in November 1957
Individual (24 offsprings)
Officer
2007-10-12 ~ 2010-01-11
OF - Director → CIF 0
26
Director born in July 1974
Individual (21 offsprings)
Officer
2007-10-12 ~ 2009-02-02
OF - Director → CIF 0
27
Director born in June 1949
Individual (18 offsprings)
Officer
2006-06-21 ~ 2007-10-12
OF - Director → CIF 0
28
Individual (361 offsprings)
Officer
2022-12-12 ~ now
OF - Secretary → CIF 0
29
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-06-21 ~ 2006-06-21
OF - Nominee Secretary → CIF 0
30
MAWLAW SECRETARIES LIMITED
- now 02397091MAWLAW SECRETARIES LIMITED
- 1993-04-30 201, Bishopsgate, London
Dissolved Corporate (19 parents, 1178 offsprings)
Officer
2007-10-12 ~ 2011-02-14
OF - Secretary → CIF 0
31
ATLAS HOTELS (PROPERTY AND TRADING) LIMITED
- now 04018884MORETHANHOTELS (NO. 1) LIMITED - 2015-02-23
ORIEL HOTELS LIMITED - 2004-11-01
PREMIER HOST TWO LIMITED - 2001-05-29
SHELFCO (NO.1937) LIMITED - 2000-10-18
4, Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0