1
Company Director born in August 1962
Individual (76 offsprings)
Officer
2009-04-24 ~ 2018-11-13
OF - Director → CIF 0
2
Company Director born in May 1968
Individual
Officer
2009-04-24 ~ 2010-11-29
OF - Director → CIF 0
3
Chief Financial Officer born in March 1964
Individual (46 offsprings)
Officer
2010-11-29 ~ 2011-07-19
OF - Director → CIF 0
Individual (46 offsprings)
Officer
2010-11-29 ~ 2011-07-19
OF - Secretary → CIF 0
4
Deputy Chief Executive Officer - Hotels born in July 1971
Individual (1 offspring)
Officer
2019-08-26 ~ 2021-05-28
OF - Director → CIF 0
5
Accountant born in July 1974
Individual (79 offsprings)
Officer
2014-11-10 ~ 2018-11-13
OF - Director → CIF 0
6
Solicitor born in January 1971
Individual (225 offsprings)
Officer
2009-04-09 ~ 2009-04-24
OF - Director → CIF 0
7
Deputy Ceo Of Covivio Hotels born in August 1981
Individual
Officer
2021-05-28 ~ 2022-03-21
OF - Director → CIF 0
8
Company Director born in September 1972
Individual (20 offsprings)
Officer
2011-07-19 ~ 2014-01-31
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2011-07-19 ~ 2014-01-31
OF - Secretary → CIF 0
9
Finance Director born in October 1965
Individual (39 offsprings)
Officer
2014-01-31 ~ 2018-11-13
OF - Director → CIF 0
Individual (39 offsprings)
Officer
2009-04-24 ~ 2010-11-29
OF - Secretary → CIF 0
10
Human Resources Director born in July 1963
Individual (39 offsprings)
Officer
2010-11-29 ~ 2018-11-13
OF - Director → CIF 0
11
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester
Active Corporate (24 parents, 236 offsprings)
Officer
2009-04-09 ~ 2009-04-24
PE - Nominee Director → CIF 0
12
ROXBURGHE INVESTMENTS HOLDCO LIMITED
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Liquidation Corporate (3 parents)
Person with significant control
2018-11-13 ~ 2018-11-13
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
13
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester
Active Corporate (24 parents, 595 offsprings)
Officer
2009-04-09 ~ 2009-04-24
PE - Director → CIF 0
2009-04-09 ~ 2009-04-24
PE - Secretary → CIF 0
14
TROY MANAGEMENT SERVICES LIMITED - 2007-08-23
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2018-04-30 ~ 2018-11-13
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
15
TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
The Inspire, Hornbeam Square West, Harrogate, England
Dissolved Corporate (3 parents)
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
16
Gorse Stacks House, George Street, Chester, United Kingdom
Liquidation Corporate (3 parents)
Person with significant control
2018-11-13 ~ 2023-12-06
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
17
The Inspire, Hornbeam Square West, Harrogate, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-11-13
PE - Right to appoint or remove directors → CIF 0