1
Director born in November 1976
Individual (25 offsprings)
Officer
2018-11-13 ~ 2020-02-28
OF - Director → CIF 0
2
Director born in June 1955
Individual (19 offsprings)
Officer
2018-12-10 ~ 2020-12-31
OF - Director → CIF 0
3
Svp, Cfo Emeaa & Group Head Of Finance Operations born in June 1974
Individual (59 offsprings)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
4
Company Director born in May 1968
Individual (99 offsprings)
Officer
2009-04-24 ~ 2010-11-29
OF - Director → CIF 0
5
Managing Director born in October 1983
Individual (19 offsprings)
Officer
2022-08-10 ~ now
OF - Director → CIF 0
6
Director born in June 1976
Individual (21 offsprings)
Officer
2018-11-13 ~ now
OF - Director → CIF 0
7
Director born in August 1985
Individual (31 offsprings)
Officer
2018-12-10 ~ 2022-08-10
OF - Director → CIF 0
8
Accountant born in July 1974
Individual (132 offsprings)
Officer
2014-11-10 ~ 2018-11-13
OF - Director → CIF 0
9
Director born in December 1969
Individual (64 offsprings)
Officer
2018-11-13 ~ 2020-02-24
OF - Director → CIF 0
10
Human Resources Director born in July 1963
Individual (75 offsprings)
Officer
2010-11-29 ~ 2018-11-13
OF - Director → CIF 0
11
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
12
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
13
Solicitor born in January 1971
Individual (1705 offsprings)
Officer
2009-04-09 ~ 2009-04-24
OF - Director → CIF 0
14
Born in August 1962
Individual (146 offsprings)
Officer
2009-04-24 ~ 2018-11-13
OF - Director → CIF 0
15
Company Director born in August 1971
Individual (62 offsprings)
Officer
2018-11-13 ~ 2019-07-31
OF - Director → CIF 0
16
Group Financial Controller born in November 1974
Individual (58 offsprings)
Officer
2019-07-31 ~ 2023-03-01
OF - Director → CIF 0
17
Born in September 1973
Individual (58 offsprings)
Officer
2020-02-24 ~ now
OF - Director → CIF 0
18
Individual (37 offsprings)
Officer
2018-11-13 ~ now
OF - Secretary → CIF 0
19
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
20
Director born in February 1977
Individual (20 offsprings)
Officer
2018-11-13 ~ 2018-12-10
OF - Director → CIF 0
21
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
22
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
23
IHC MAY FAIR HOTEL LIMITED
- now 02323039PARTSET LIMITED - 1988-12-13
1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 19 offsprings)
Person with significant control
2018-11-13 ~ dissolved
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
24
PRINCIPAL HAYLEY GROUP LIMITED
- now 04977436TROY MANAGEMENT SERVICES LIMITED - 2007-08-23
The Inspire, Hornbeam Square West, Harrogate, England
Active Corporate (16 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
GRAND CENTRAL HOTEL COMPANY LIMITED
- now 06874981INHOCO 3516 LIMITED - 2009-04-24
The Inspire, Hornbeam Square West, Harrogate, England
Active Corporate (20 parents, 1 offspring)
Person with significant control
2018-04-25 ~ 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