1
Director born in August 1972
Individual (3 offsprings)
Officer
2007-10-15 ~ 2009-01-23
OF - Director → CIF 0
2
Director born in May 1963
Individual (13 offsprings)
Officer
2007-10-15 ~ 2016-10-11
OF - Director → CIF 0
3
Vice President Finance born in September 1967
Individual (14 offsprings)
Officer
2009-01-23 ~ 2010-12-31
OF - Director → CIF 0
4
Chartered Accountant born in August 1976
Individual (25 offsprings)
Officer
2018-02-22 ~ 2020-10-29
OF - Director → CIF 0
5
Executive Vp, Cfo And Treasurer born in July 1974
Individual (8 offsprings)
Officer
2016-10-11 ~ 2018-02-22
OF - Director → CIF 0
6
Individual (8 offsprings)
Officer
2016-10-11 ~ 2018-02-22
OF - Secretary → CIF 0
7
Company Secretary born in June 1962
Individual (60 offsprings)
Officer
2007-10-15 ~ 2016-10-11
OF - Director → CIF 0
8
Accountant born in September 1971
Individual (52 offsprings)
Officer
2007-10-15 ~ 2014-09-01
OF - Director → CIF 0
9
Accountant born in December 1968
Individual (172 offsprings)
Officer
2011-07-01 ~ 2016-10-11
OF - Director → CIF 0
10
Chartered Accountant born in January 1950
Individual (3 offsprings)
Officer
2008-05-29 ~ 2009-06-30
OF - Director → CIF 0
11
Financial Controller born in November 1971
Individual (158 offsprings)
Officer
2014-06-16 ~ 2016-10-11
OF - Director → CIF 0
12
Chartered Accountant born in February 1970
Individual
Officer
2008-05-29 ~ 2014-06-13
OF - Director → CIF 0
13
DRAGONGLASS UK HOLDING LIMITED - now
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-09-09 ~ 2018-03-29
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
14
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (8 parents, 205 offsprings)
Officer
2007-10-15 ~ 2016-10-11
PE - Secretary → CIF 0
15
LONDON REGISTRARS P.L.C. - 2015-04-01
LONDON REGISTRARS LIMITED - 2008-09-18
Suite A, 6 Honduras Street, London, United Kingdom
Active Corporate (2 parents, 97 offsprings)
Equity (Company account)
660,323 GBP2024-03-31
Officer
2018-02-22 ~ 2023-06-01
PE - Secretary → CIF 0
16
HILTON UK CORPORATE DIRECTOR LIMITED - now
METROPOLE HOTELS LIMITED - 2014-03-07
HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
Active Corporate (9 parents, 22 offsprings)
Officer
2008-11-03 ~ 2016-10-11
PE - Director → CIF 0