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Companies/09331282

Carolia Westminster Hotel Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-08 · No cessation recorded

Source record 109108623
Show 3 ceased records
BB
Mr Branislav BabikIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-12-14 · Ceased 2026-01-08

Source record 108663743
RK
Mrs. Renáta KellnerováIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-05-18 · Ceased 2026-01-08

Source record 114769915
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 106987958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
LR
Luis Riu GuellCurrent director
Appointed 2026-01-08
JT
Joan Trian RiuCurrent director
Appointed 2026-01-08
NR
Naomi Riu RodriguezCurrent director
Appointed 2026-01-08
Show 14 historical appointments
MW
Mathew WilliamsResigned director
Resigned 2023-07-03 · Hotel General Manager
MM
Maqboolali MohamedResigned director
Resigned 2023-07-03 · 2 yrs · Director
MM
Maqbool MohamedResigned director
Resigned 2023-02-10 · Director
AK
Adam KowalskiResigned director
Resigned 2022-12-07 · Accountant
Resigned 2022-12-07 · 3 yrs
AK
Ashley KraisResigned director
Resigned 2019-01-11 · 6 yrs · Director
KA
Kelly AdairResigned secretary
Resigned 2017-02-13 · 5 yrs
NK
Neil KirkResigned director
Resigned 2017-02-13 · Chartered Accountant
AF
Andrew FishResigned director
Resigned 2017-02-13 · 1 yr · Chartered Accountant
PV
Panayot VasilevResigned director
Resigned 2016-04-14 · Director
FP
Fennigje PainResigned secretary
Resigned 2014-11-27 · 1 yr
SD
Simon DaviesResigned director
Resigned 2014-11-27 · 2 yrs · Senior Vice President
GM
Gordon MckieResigned director
Resigned 2014-11-27 · 1 yr · Vice President
GA
Resigned 2014-11-27 · 2 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
1
65 and over
1
Disqualified match
None active