1
Company Director born in May 1968
Individual
Officer
2009-04-24 ~ 2010-11-29
OF - Director → CIF 0
2
Accountant born in July 1974
Individual (79 offsprings)
Officer
2014-11-10 ~ 2018-11-13
OF - Director → CIF 0
3
Human Resources Director born in July 1963
Individual (39 offsprings)
Officer
2010-11-29 ~ 2018-11-13
OF - Director → CIF 0
4
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
5
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
6
Deputy Chief Executive Officer - Hotels born in July 1971
Individual (1 offspring)
Officer
2019-08-26 ~ 2021-05-28
OF - Director → CIF 0
7
Solicitor born in January 1971
Individual (219 offsprings)
Officer
2009-04-09 ~ 2009-04-24
OF - Director → CIF 0
8
Born in August 1962
Individual (77 offsprings)
Officer
2009-04-24 ~ 2018-11-13
OF - Director → 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
Deputy Ceo Of Covivio Hotels born in August 1981
Individual
Officer
2021-05-28 ~ 2022-03-21
OF - Director → CIF 0
11
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 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
12
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester
Active Corporate (22 parents, 230 offsprings)
Officer
2009-04-09 ~ 2009-04-24
PE - Nominee Director → CIF 0
13
A B & C SECRETARIAL LIMITED - 2003-05-27 04673311 PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester
Active Corporate (22 parents, 590 offsprings)
Officer
2009-04-09 ~ 2009-04-24
PE - Director → CIF 0
2009-04-09 ~ 2009-04-24
PE - Secretary → CIF 0
14
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 - 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
15
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
16
TROY MANAGEMENT SERVICES LIMITED - 2007-08-23 16447288 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 - 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
17
TRUSHELFCO (NO.3246) LIMITED - 2006-09-29 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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