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Companies/03636029

Centre Island Hotels Limited

Hotels and similar accommodation · Liverpool

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 8 ceased
Shares: over 75%, up to 100%

Notified 2025-12-17 · No cessation recorded

Source record 124283295
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-23 · No cessation recorded

Source record 134691917
Show 8 ceased records
MB
Mr Mort BuckleyIndividual
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 2022-02-04 · Ceased 2023-01-31

Source record 126914562
MO
Mr Michael O'DonoghueIndividual
Trust-related control: Significant influence or control

Notified 2022-02-04 · Ceased 2023-01-31

Source record 126914757
DK
Mr Denis KennedyIndividual
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 2022-02-04 · Ceased 2023-01-31

Source record 126918845
DF
Mr David FlemmingIndividual
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 2022-02-04 · Ceased 2023-01-31

Source record 126918850
PT
Mr Patrick TobinIndividual
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 2022-02-04 · Ceased 2023-01-31

Source record 126924544
TT
Mr Tadhg TwohigIndividual
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 2022-02-04 · Ceased 2023-01-31

Source record 126914758
DR
Mr Donal RingIndividual
Trust-related control: Significant influence or control

Notified 2022-02-04 · Ceased 2023-01-31

Source record 126913494
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-24 · Ceased 2022-02-04

Source record 123391092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
MS
Mark SuttonCurrent director
Appointed 2014-08-14 · 12 yrs · Accountant
+20 others
MS
Mark SuttonCurrent secretary
Appointed 2011-11-14 · 14 yrs
+13 others
MF
Mark FosterCurrent director
Appointed 2011-10-01 · 15 yrs · Hotelier
+23 others
DR
Donal RingCurrent director
Appointed 2007-05-03 · 19 yrs · Company Director
+7 others
MO
Michael O DonoghueCurrent director
Appointed 1998-10-21 · 27 yrs · Company Director
+12 others
Show 12 historical appointments
DK
Dennis KennedyResigned director
Resigned 2004-10-05 · 14 yrs · Director
SM
Sean MaloneResigned secretaryResigned director
Resigned 2004-07-26 · Group Accountant
MG
Martin GriffithsResigned director
Resigned 2003-06-19 · 12 yrs · Accountant
MF
Mark FosterResigned director
Resigned 2001-07-18 · Hotelier
BG
Basil GillettResigned secretary
Resigned 2000-07-21 · 11 yrs
RM
Richard Matthews WilliamsResigned directorResigned secretary
Resigned 1998-10-21 · 4 yrs · Hotelier
Resigned 1998-09-22
Resigned 1998-09-22

Board profile

People with appointments
5
Directors assessed
4
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active