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Companies/09325302

Goldie Hotels (4) Limited

Private Limited Company · West Drayton

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
AD
Mr Amir DayanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-08 · No cessation recorded

Source record 159621412
Show 3 ceased records
Hallmark Hotels (No. 16) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-11-15 · Ceased 2019-07-08

Source record 151109837
HF
Mr Haydn Herbert James FentumIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-15

Source record 159419809
RS
Mr Robin Michael Philpot SheppardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-15

Source record 159419836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RS
Ramsamy SooriahCurrent secretary
Appointed 2021-03-24 · 5 yrs
+77 others
EK
Elefherios KassianosCurrent director
Appointed 2020-06-19 · 6 yrs · Chief Financial Officer
+84 others
ST
Simon TeasdaleCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+177 others
Show 11 historical appointments
GE
Gideon EfratiResigned director
Resigned 2019-01-31 · Company Director
DB
David BeveridgeResigned director
Resigned 2019-01-31 · 1 yr · Company Director
CM
Cheryl MoharmResigned secretary
Resigned 2018-11-15
SZ
Sol ZakayResigned director
Resigned 2018-11-15 · Company Director
LB
Lionel BenjaminResigned director
Resigned 2018-11-15 · Company Director
MK
Mark KingstonResigned director
Resigned 2018-11-15 · Real Estate Professional
SW
Simon WilsonResigned director
Resigned 2018-11-15 · Accountant
GM
Graham MarskellResigned director
Resigned 2014-11-24 · 3 yrs · Director
SL
Stephen LittlefairResigned director
Resigned 2014-11-24 · 3 yrs · Finance Director
HF
Haydn FentumResigned director
Resigned 2014-11-24 · 3 yrs · Company Director
RS
Robin SheppardResigned director
Resigned 2014-11-24 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active