Ability Hotels (Iii) Finance Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJG
Mr John Patrick GraykenIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 112923017Show 2 ceased records
Lsref6 Mersey Investments S.A.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-16 · Ceased 2024-05-16
Source record 120042700Ability Hotels (Iii) Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-05-16
Source record 111329158People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
PV
Pierre VintrouResigned director
Resigned 2024-05-16 · Director
JC
Juin ChinResigned director
Resigned 2021-07-08 · 2 yrs · Finance Director
JB
Jonathan BregmanResigned director
Resigned 2021-07-08 · 2 yrs · Non Executive Director
MG
Martyn GilesResigned director
Resigned 2021-05-27 · 2 yrs · Operations Director
AP
Andreas PanayiotouResigned director
Resigned 2014-11-25 · 9 yrs · Director
JC
Juin ChinResigned secretary
Resigned 2014-11-25 · 9 yrs
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2014-11-24
CorpHuntsmoor LimitedResigned director
Resigned 2014-11-24
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2014-11-24
RB
Richard BursbyResigned director
Resigned 2014-11-24 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active