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Companies/03850699

The Hoxton (Shoreditch) Limited

Hotels and similar accommodation · London

ActiveUnited KingdomIncorporated 1999Private 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
Archer Shoreditch LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-21 · No cessation recorded

Source record 134680153
Show 2 ceased records
Newco Nhl Uk (17) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-26 · Ceased 2023-12-21

Source record 127456019
Norlake Hospitality LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-26

Source record 123346568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
MT
Matthew TannerCurrent director
Appointed 2023-12-21 · 2 yrs · Finance Director
+6 others
DS
Dominic SeyrlingCurrent director
Appointed 2023-12-21 · 2 yrs · Managing Director
+5 others
GP
Guy Pasley TylerCurrent director
Appointed 2023-12-21 · 2 yrs · Managing Director
+6 others
Show 25 historical appointments
DM
Darren MccullochResigned director
Resigned 2022-10-01 · 1 yr · Director
ER
Edward RenautResigned director
Resigned 2021-09-20 · 1 yr · Director
DC
David CaldecottResigned director
Resigned 2019-06-18 · Cfo
LY
Latham YoungResigned director
Resigned 2018-06-15 · 5 yrs · Accountant
SP
Sharan PasrichaResigned director
Resigned 2015-10-16 · 8 yrs · Director
SK
Sonal KapasiResigned director
Resigned 2015-10-01 · 3 yrs · Ceo
CO
Charles OakshettResigned director
Resigned 2015-06-01 · 2 yrs · Director
JV
Jantina Van De VreedeResigned director
Resigned 2013-01-21 · 5 yrs · Director
MG
Mukul GoyalResigned director
Resigned 2012-07-14 · 2 yrs · Chartered Accountant
RJ
Rashida Jeanmamod KarimResigned director
Resigned 2012-05-25 · 1 yr · Administrator
GH
Graham HazellResigned director
Resigned 2011-09-04 · Director
AH
Anne HarrisResigned director
Resigned 2007-03-19 · 5 yrs · Investment Manager
AB
Alfred BrookerResigned secretaryResigned director
Resigned 2006-08-31 · 5 yrs
SL
Stephen LloydResigned director
Resigned 2005-09-14 · 1 yr · Hotelier
GM
Gordon MillerResigned director
Resigned 2004-04-09 · 8 yrs · Director
PN
Philip NewboroughResigned director
Resigned 2004-04-06 · 8 yrs · Director
SM
Stephen McleodResigned secretaryResigned director
Resigned 2004-04-06 · 2 yrs · Director
KB
Kurt BredenbeckResigned secretaryResigned director
Resigned 2002-01-31 · 2 yrs · Hotelier
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-09-30
CorpLondon Law Services LimitedResigned director
Resigned 1999-09-30
CorpBbr Secretaries LimitedResigned secretary
Resigned 1999-09-30 · 2 yrs
SB
Sinclair BeechamResigned director
Resigned 1999-09-30 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active