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Companies/10259651

Dragonglass UK Holding Limited

Hotels and similar accommodation · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 5 ceased
KM
Kareem Neal MankariousIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2025-11-05 · No cessation recorded

Source record 150629341
SD
Stephanie Hill DenbyIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2025-11-05 · No cessation recorded

Source record 150629345
JM
Jennifer Lyn MankariousIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2025-11-05 · No cessation recorded

Source record 150629342
Show 5 ceased records
AR
Significant influence or control

Notified 2022-02-01 · Ceased 2025-11-05

Source record 147415600
JD
James Gerard DinanIndividual
Significant influence or control

Notified 2019-06-16 · Ceased 2022-03-01

Source record 146997168
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-26 · Ceased 2019-06-16

Source record 140697292
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-09 · Ceased 2018-02-26

Source record 143943242
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · Ceased 2016-09-09

Source record 144611680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
PG
Philip GoldingCurrent director
Appointed 2019-06-14 · 7 yrs · Director
+5 others
Show 11 historical appointments
AR
Akbar RafiqResigned director
Resigned 2019-06-14 · 6 yrs · Investment Manager
AH
Albert HoResigned director
Resigned 2019-06-14 · 6 yrs · Managing Director
TT
Thomas TolleyResigned director
Resigned 2018-02-22 · 1 yr · Solicitor
NC
Nicholas ChadwickResigned director
Resigned 2018-02-22 · 1 yr · Chartered Accountant
SB
Sarah BroughtonResigned director
Resigned 2018-02-22 · 1 yr · Accountant
SD
Sean Dell OrtoResigned director
Resigned 2016-10-11 · 1 yr · Executive Vice President, Chief Financia
TM
Thomas MoreyResigned secretary
Resigned 2016-10-11 · 1 yr
JT
James TynanResigned director
Resigned 2016-07-01 · Vice President Asset Management
CH
Christopher HeathResigned director
Resigned 2016-07-01 · Attorney
JP
James PercivalResigned director
Resigned 2016-07-01 · Accountant
BW
Brian WilsonResigned director
Resigned 2016-07-01 · Company Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active