1
Hotelier born in February 1960
Individual (6 offsprings)
Officer
2019-09-20 ~ 2022-09-30
OF - Director → CIF 0
2
Hotelier born in October 1957
Individual (13 offsprings)
Officer
2019-09-20 ~ 2022-03-06
OF - Director → CIF 0
3
Group General Counsel born in October 1975
Individual (26 offsprings)
Officer
2022-09-30 ~ 2025-05-22
OF - Director → CIF 0
4
Hotelier born in February 1953
Individual (8 offsprings)
Officer
2019-09-20 ~ 2020-03-06
OF - Director → CIF 0
5
Accountant born in December 1968
Individual (71 offsprings)
Officer
2022-09-30 ~ now
OF - Director → CIF 0
6
Hotelier born in November 1963
Individual (6 offsprings)
Officer
2019-09-20 ~ 2022-09-30
OF - Director → CIF 0
7
Hotelier born in September 1951
Individual (5 offsprings)
Officer
2019-09-20 ~ 2021-03-06
OF - Director → CIF 0
2022-03-04 ~ 2022-09-30
OF - Director → CIF 0
8
Hotelier born in August 1954
Individual (21 offsprings)
Officer
2019-09-20 ~ 2022-09-30
OF - Director → CIF 0
9
Individual (4 offsprings)
Officer
2019-09-20 ~ 2022-09-30
OF - Secretary → CIF 0
10
Hotelier born in October 1966
Individual (13 offsprings)
Officer
2022-03-04 ~ 2022-09-30
OF - Director → CIF 0
11
Hotelier born in September 1961
Individual (9 offsprings)
Officer
2019-09-20 ~ 2021-03-06
OF - Director → CIF 0
Hotel Owner born in September 1961
Individual (9 offsprings)
Officer
2021-08-01 ~ 2022-03-06
OF - Director → CIF 0
12
Ceo Entegra Europe born in March 1980
Individual (3 offsprings)
Officer
2022-09-30 ~ 2024-09-01
OF - Director → CIF 0
13
Company Director born in May 1968
Individual (20 offsprings)
Officer
2020-03-07 ~ 2022-09-30
OF - Director → CIF 0
14
Chief Executive Officer born in April 1970
Individual (36 offsprings)
Officer
2022-09-30 ~ 2024-12-31
OF - Director → CIF 0
15
Hotelier born in July 1965
Individual (10 offsprings)
Officer
2019-09-20 ~ 2021-08-01
OF - Director → CIF 0
16
SODEXO CORPORATE SERVICES (NO.2) LIMITED
- now 03025574SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
One, Southampton Row, London, England
Active Corporate (27 parents, 121 offsprings)
Officer
2022-09-30 ~ now
OF - Secretary → CIF 0
17
ENTEGRA EUROPE UK LIMITED
- now 02786947PURCHASING SYSTEMS LIMITED - 2020-02-28
FLOWERQUOTE LIMITED - 1993-05-24
One, Southampton Row, London, England
Active Corporate (27 parents, 1 offspring)
Person with significant control
2022-09-30 ~ now
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
18
INTERCHANGE AND CONSORT HOTELS LIMITED
- now 01002192INTERCHANGE HOTELS OF GREAT BRITAIN LIMITED - 1999-03-03
Consort House, Amy Johnson Way, Clifton Moor, York, North Yorkshire, England
Active Corporate (59 parents, 3 offsprings)
Person with significant control
2019-09-20 ~ 2022-09-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0