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GOLDIE HOTELS (1) LIMITED
Person with Significant Control

GOLDIE HOTELS (1) LIMITED: Person with Significant Control

    • Overview

    Company NameGOLDIE HOTELS (1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11326542
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GOLDIE HOTELS (1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amir Dayan
    Sipson Road
    UB7 0JU West Drayton
    Holiday Inn London Heathrow M4 J4
    England
    		Dec 15, 2020
    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.
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Jan 31, 2019
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09861398
    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.
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Jan 14, 2019
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09044556
    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.
    Mr Robin Sheppard
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Apr 24, 2018
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Haydn Fentum
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Apr 24, 2018
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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