1
Company Director born in May 1968
Individual (99 offsprings)
Officer
2009-04-24 ~ 2010-11-29
OF - Director → CIF 0
2
Accountant born in July 1974
Individual (132 offsprings)
Officer
2014-11-10 ~ 2018-11-13
OF - Director → CIF 0
3
Human Resources Director born in July 1963
Individual (75 offsprings)
Officer
2010-11-29 ~ 2018-11-13
OF - Director → CIF 0
4
Company Director born in September 1972
Individual (125 offsprings)
Officer
2011-07-19 ~ 2014-01-31
OF - Director → CIF 0
Individual (125 offsprings)
Officer
2011-07-19 ~ 2014-01-31
OF - Secretary → CIF 0
5
Born in October 1977
Individual (24 offsprings)
Officer
2022-03-21 ~ now
OF - Director → CIF 0
6
Chief Financial Officer born in March 1964
Individual (173 offsprings)
Officer
2010-11-29 ~ 2011-07-19
OF - Director → CIF 0
Individual (173 offsprings)
Officer
2010-11-29 ~ 2011-07-19
OF - Secretary → CIF 0
7
Deputy Chief Executive Officer - Hotels born in July 1971
Individual (25 offsprings)
Officer
2019-08-26 ~ 2021-05-28
OF - Director → CIF 0
8
Solicitor born in January 1971
Individual (1705 offsprings)
Officer
2009-04-09 ~ 2009-04-24
OF - Director → CIF 0
9
Born in August 1962
Individual (146 offsprings)
Officer
2009-04-24 ~ 2018-11-13
OF - Director → CIF 0
10
Finance Director born in October 1965
Individual (84 offsprings)
Officer
2014-01-31 ~ 2018-11-13
OF - Director → CIF 0
Individual (84 offsprings)
Officer
2009-04-24 ~ 2010-11-29
OF - Secretary → CIF 0
11
Born in June 1978
Individual (26 offsprings)
Officer
2018-11-13 ~ now
OF - Director → CIF 0
12
Deputy Ceo Of Covivio Hotels born in August 1981
Individual (24 offsprings)
Officer
2021-05-28 ~ 2022-03-21
OF - Director → CIF 0
13
Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Person with significant control
2023-12-06 ~ now
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
GRAND CENTRAL HOTEL COMPANY HOLDCO LIMITED
11373169 Gorse Stacks House, George Street, Chester, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Person with significant control
2018-11-13 ~ 2023-12-06
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
15
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester
Active Corporate (94 parents, 3139 offsprings)
Officer
2009-04-09 ~ 2009-04-24
OF - Nominee Director → CIF 0
16
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester
Active Corporate (94 parents, 3179 offsprings)
Officer
2009-04-09 ~ 2009-04-24
OF - Director → CIF 0
2009-04-09 ~ 2009-04-24
OF - Secretary → CIF 0
17
ROXBURGHE INVESTMENTS HOLDCO LIMITED
11373207 C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Liquidation Corporate (5 parents, 2 offsprings)
Person with significant control
2018-11-13 ~ 2018-11-13
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
18
The Inspire, Hornbeam Square West, Harrogate, England
Dissolved Corporate (9 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-13
PE - Right to appoint or remove directors → CIF 0
19
PRINCIPAL HAYLEY GROUP LIMITED
- now 04977436TROY MANAGEMENT SERVICES LIMITED - 2007-08-23
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England
Active Corporate (16 parents, 19 offsprings)
Person with significant control
2018-04-30 ~ 2018-11-13
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
20
TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
The Inspire, Hornbeam Square West, Harrogate, England
Dissolved Corporate (18 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0