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Companies/08042035

Hallmark Hotels (No. 16) Limited

Activities of other holding companies n.e.c. · West Drayton

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Uk Investment Company 211 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · No cessation recorded

Source record 129881772
Show 2 ceased records
CW
Christopher George WhiteIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-31

Source record 121452324
HL
Haim Judah Michael LevyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-31

Source record 122324016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RS
Ramsamy SooriahCurrent secretary
Appointed 2021-03-24 · 5 yrs
+77 others
EK
Elefherios KassianosCurrent director
Appointed 2020-06-19 · 6 yrs · Chief Financial Officer
+84 others
ST
Simon TeasdaleCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+177 others
Show 11 historical appointments
GE
Gideon EfratiResigned director
Resigned 2019-01-31 · Company Director
DB
David BeveridgeResigned director
Resigned 2019-01-31 · 1 yr · Company Director
SW
Simon WilsonResigned director
Resigned 2017-03-27 · 1 yr · Accountant
LB
Lionel BenjaminResigned director
Resigned 2014-11-28 · 4 yrs · Director - Hotels
MK
Mark KingstonResigned director
Resigned 2014-05-14 · 4 yrs · Real Estate Professional
SZ
Sol ZakayResigned director
Resigned 2013-10-01 · 5 yrs · Company Director
CM
Cheryl MoharmResigned secretary
Resigned 2012-04-23 · 6 yrs
RJ
Richard JonesResigned director
Resigned 2012-04-23 · 3 yrs · Finance Director
AD
Andrew DavisResigned director
Resigned 2012-04-23 · Director
CB
Clive BushResigned director
Resigned 2012-04-23 · 2 yrs · Chartered Surveyor
EZ
Eddie ZakayResigned director
Resigned 2012-04-23 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active