Sm Plymouth Hotel Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedLxi Property Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-09-17 · No cessation recorded
Source record 108675608Show 4 ceased records
Londonmetric Property PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-05 · Ceased 2024-09-17
Source record 108601537Lxi Property Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-10-17 · Ceased 2024-03-05
Source record 113834535Plymouth Hotel Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-06-23 · Ceased 2018-10-17
Source record 107078078Bay Trust International LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 110698195People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 15 historicalShow 15 historical appointments
AJ
Andrew JonesResigned director
Resigned 2024-03-05 · 2 yrs · Director
VB
Valentine BeresfordResigned director
Resigned 2024-03-05 · 2 yrs · Director
NM
Neil MaceachinResigned director
Resigned 2023-09-03 · Director
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2023-03-06
FB
Frederick BrooksResigned director
Resigned 2019-03-01 · 4 yrs · Director
SL
Simon LeeResigned director
Resigned 2018-10-17 · 5 yrs · Director
JB
Jamie BealeResigned director
Resigned 2018-10-17 · 3 yrs · Director
SS
Stephen SurphlisResigned director
Resigned 2011-10-12 · 3 yrs · Company Director
MM
Martin MageeResigned director
Resigned 2011-10-12 · 3 yrs · Company Director
JH
James HigginsResigned secretary
Resigned 2006-11-15 · 11 yrs · Company Director
SM
Resigned 2005-11-16 · 12 yrs · Company Director
MB
Martina BellResigned director
Resigned 2005-11-16 · 12 yrs · Company Director
CorpNorham House Secretary LimitedResigned secretary
Resigned 2005-07-28
CorpNorham House Director LimitedResigned director
Resigned 2005-07-28
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active