1
Company Secretary born in November 1958
Individual (111 offsprings)
Officer
2013-11-29 ~ 2014-11-03 OF - Director → CIF 0
Individual (111 offsprings)
Officer
2013-11-29 ~ 2019-01-31 OF - Secretary → CIF 0
2
Individual
Officer
2007-04-02 ~ 2008-06-26 OF - Secretary → CIF 0
3
Born in February 1963
Individual (31 offsprings)
Officer
2006-10-10 ~ 2007-01-16 OF - Director → CIF 0
4
Individual (78 offsprings)
Officer
2021-03-24 ~ 2021-11-03 OF - Secretary → CIF 0
5
Director born in December 1978
Individual (11 offsprings)
Officer
2021-11-03 ~ 2025-05-28 OF - Director → CIF 0
6
Director - Hotels born in June 1966
Individual (6 offsprings)
Officer
2014-11-03 ~ 2019-01-31 OF - Director → CIF 0
7
Director born in August 1974
Individual (19 offsprings)
Officer
2021-11-03 ~ 2025-05-28 OF - Director → CIF 0
8
Accountant born in February 1974
Individual (51 offsprings)
Officer
2017-03-27 ~ 2019-01-31 OF - Director → CIF 0
9
Company Director born in June 1956
Individual
Officer
2019-01-31 ~ 2019-07-08 OF - Director → CIF 0
10
Hotelier born in November 1964
Individual (21 offsprings)
Officer
2006-10-10 ~ 2013-11-29 OF - Director → CIF 0
Individual (21 offsprings)
Officer
2006-09-25 ~ 2007-10-17 OF - Secretary → CIF 0
11
Hotelier born in March 1957
Individual
Officer
2006-09-25 ~ 2007-03-30 OF - Director → CIF 0
12
Company Director born in August 1959
Individual (1 offspring)
Officer
2019-01-30 ~ 2020-06-19 OF - Director → CIF 0
13
Company Director born in July 1950
Individual (109 offsprings)
Officer
2013-11-29 ~ 2014-11-03 OF - Director → CIF 0
14
Director born in April 1965
Individual (180 offsprings)
Officer
2019-01-31 ~ 2021-11-03 OF - Director → CIF 0
15
Finance Director born in February 1957
Individual (2 offsprings)
Officer
2013-11-29 ~ 2015-07-09 OF - Director → CIF 0
16
Accountant born in July 1963
Individual (3 offsprings)
Officer
2011-08-08 ~ 2013-11-28 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2009-03-16 ~ 2013-11-28 OF - Secretary → CIF 0
17
Chief Financial Officer born in August 1973
Individual (85 offsprings)
Officer
2020-06-19 ~ 2021-11-03 OF - Director → CIF 0
18
Company Director born in September 1970
Individual (59 offsprings)
Officer
2013-05-20 ~ 2013-11-29 OF - Director → CIF 0
19
Director born in December 1958
Individual (3 offsprings)
Officer
2011-08-08 ~ 2013-05-20 OF - Director → CIF 0
20
Director born in February 1967
Individual (18 offsprings)
Officer
2006-10-10 ~ 2007-01-16 OF - Director → CIF 0
21
Real Estate Professional born in May 1965
Individual (159 offsprings)
Officer
2013-11-29 ~ 2019-01-31 OF - Director → CIF 0
22
Company Director born in June 1952
Individual (104 offsprings)
Officer
2013-11-29 ~ 2019-01-31 OF - Director → CIF 0
23
Finance Director born in March 1967
Individual (7 offsprings)
Officer
2008-06-26 ~ 2008-09-01 OF - Director → CIF 0
Finance Director
Individual (7 offsprings)
Officer
2008-06-26 ~ 2008-09-01 OF - Secretary → CIF 0
24
TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-11-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
HAYSMAC COMPANY SECRETARIES LIMITED - now
10, Queen Street Place, London, United KingdomActive Corporate (3 parents, 83 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-01-31 ~ 2021-03-24
PE - Secretary → CIF 0
26
OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED - 2011-05-05
5, Carden Place, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
26,187 GBP2024-05-31
Officer
2021-11-03 ~ 2025-05-28
PE - Secretary → CIF 0