Duchally House Leisure Limited
Hotels and similar accommodation · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedJC
Mr James Cunningham-DavisIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 152212201Show 4 ceased records
Duchally House Resorts LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 151255467PD
Mr Pritesh Ramesh DesaiIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2025-12-01
Source record 152240051CR
Miss Christina Lillian RawlinsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-08-04
Source record 155987297JK
Miss Janice Janice KinnishIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-14
Source record 155987305People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCorpMapa Management Administration Services LimitedCurrent secretary
Appointed 1998-09-09 · 28 yrs
Show 7 historical appointments
HO
Helen O DonnellResigned director
Resigned 2017-09-29 · 6 yrs · Company Director
GW
Graham WildingResigned director
Resigned 2017-09-29 · 6 yrs · Director
RB
Raymond BrattResigned director
Resigned 2005-11-08 · 11 yrs · Company Director
SV
Simon VardigansResigned director
Resigned 1999-05-01 · Company Director
MB
Michael BarkerResigned director
Resigned 1998-12-17 · 6 yrs · Company Director
MC
Michael ChamberlainResigned director
Resigned 1998-10-29 · 11 yrs · Company Director
AP
Andros PieriResigned director
Resigned 1998-09-09 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active