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GOLDIE HOTELS (4) LIMITED
Person with Significant Control

GOLDIE HOTELS (4) LIMITED: Person with Significant Control

    • Overview

    Company NameGOLDIE HOTELS (4) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09325302
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GOLDIE HOTELS (4) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amir Dayan
    Sipson Road
    UB7 0JU West Drayton
    Holiday Inn London Heathrow M4 J4
    England
    		Jul 08, 2019
    Sipson Road
    UB7 0JU West Drayton
    Holiday Inn London Heathrow M4 J4
    England
    		No
    Nationality: Cypriot
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Hallmark Hotels (No. 16) Limited
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Nov 15, 2018
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Of England And Wales
    Registration Number08042035
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Haydn Herbert James Fentum
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin Michael Philpot Sheppard
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Crosfield Street
    WA1 1UP Warrington
    Unit 5 Bankside
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0