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Companies/04607925

Holland House Hotels (Cardiff) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2002Private 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
Laser Tradeco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-20 · No cessation recorded

Source record 110398294
Show 2 ceased records
Laser Hospitality LimitedCorporate
Significant influence or control

Notified 2018-12-20 · Ceased 2018-12-20

Source record 110360391
Laser Tradeco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-29 · Ceased 2018-11-01

Source record 119098188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
CD
Christos DimitriadisCurrent director
Appointed 2018-03-29 · 8 yrs · Director
+155 others
Show 25 historical appointments
MG
Michael GallagherResigned director
Resigned 2017-12-20 · Finance Director
VV
Vincent VernierResigned secretary
Resigned 2017-10-06
VV
Vincent VernierResigned director
Resigned 2017-10-06 · Director Portfolio Management
JB
John BrennanResigned director
Resigned 2016-07-27 · 1 yr · Chief Executive Officer
DG
Darren GuyResigned director
Resigned 2016-07-27 · 1 yr · Director Of Finance
NM
Neal MorarResigned secretary
Resigned 2015-05-06 · 2 yrs
RG
Robert GrayResigned director
Resigned 2015-05-06 · 2 yrs · Director
NM
Neal MorarResigned director
Resigned 2015-05-06 · 2 yrs · Finance Director
CF
Charles Ferguson DavieResigned director
Resigned 2013-12-13 · 1 yr · Director
SH
Steven HallResigned director
Resigned 2013-12-13 · 1 yr · Director
HF
Heiko FiggeResigned director
Resigned 2013-12-13 · 1 yr · Director
NE
Nicholas EdwardsResigned director
Resigned 2013-12-13 · 1 yr · Director
GS
Graham SidwellResigned director
Resigned 2007-01-26 · 6 yrs · Company Director
TS
Timothy SandersonResigned secretary
Resigned 2007-01-26 · 5 yrs
GS
Graham StanleyResigned director
Resigned 2007-01-26 · 6 yrs · Company Director
MG
Marc GilbardResigned director
Resigned 2007-01-26 · 8 yrs · Company Director
DG
David GuileResigned director
Resigned 2004-08-20 · 2 yrs · Regional M D
RF
Robert Gordon FraserResigned directorResigned secretary
Resigned 2003-12-11 · 3 yrs · Chartered Accountant
JB
James BusbyResigned director
Resigned 2003-12-11 · Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2002-12-04
CorpSevernside Nominees LimitedResigned director
Resigned 2002-12-04
PM
Paul MccarthyResigned directorResigned secretary
Resigned 2002-12-04 · 4 yrs · Director
MM
Michael MccarthyResigned director
Resigned 2002-12-04 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active