London Bridge Hotels Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLondon Bridge Ivason LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-18 · No cessation recorded
Source record 192388682Show 3 ceased records
YE
Mr Yehonatan EllaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-03-19 · Ceased 2026-03-20
Source record 192254677DW
Mr David Howard WardIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2026-03-19 · Ceased 2026-03-26
Source record 192256637SE
Mr Simon Murad EliasIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-03-19
Source record 194894283People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalAD
Alfredo De LeonCurrent secretary
Appointed 2024-12-23 · 1 yr
Show 6 historical appointments
YE
Yitshak EllaResigned secretary
Resigned 2006-11-21 · 18 yrs
CorpJc Secretarial Services LimitedResigned secretary
Resigned 1996-08-27 · 10 yrs
CorpWalgate Services LimitedResigned secretary
Resigned 1996-03-06
IE
Ivan EliasResigned director
Resigned 1996-03-06 · 8 yrs · Self Employed
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-02-23
CorpHallmark Registrars LimitedResigned director
Resigned 1996-02-23
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 75
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active