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Companies/11206064

Sir Hotels 2 Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-05 · No cessation recorded

Source record 157845637
Show 2 ceased records
Lxi Reit PlcLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-06 · Ceased 2024-03-05

Source record 153051017
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-14 · Ceased 2022-07-06

Source record 154697884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
MS
Mark StirlingCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+58 others
MM
Martin McgannCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+186 others
AJ
Andrew JonesCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+65 others
JD
Jadzia DuzniakCurrent secretary
Appointed 2024-03-05 · 2 yrs
+120 others
VB
Valentine BeresfordCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+81 others
Show 11 historical appointments
NM
Neil MaceachinResigned director
Resigned 2023-09-03 · Director
Resigned 2023-03-06
FB
Frederick BrooksResigned director
Resigned 2022-07-06 · 1 yr · Director
SL
Simon LeeResigned director
Resigned 2022-07-06 · 1 yr · Director
JW
John WhiteResigned director
Resigned 2022-07-06 · 1 yr · Director
NL
Nicholas LeslauResigned director
Resigned 2018-02-14 · 4 yrs · Chartered Surveyor
PB
Philip BrownResigned director
Resigned 2018-02-14 · 4 yrs · Chartered Surveyor
BW
Ben WalfordResigned director
Resigned 2018-02-14 · 4 yrs · Chartered Surveyor
TE
Timothy EvansResigned director
Resigned 2018-02-14 · 4 yrs · Chartered Surveyor
SG
Sandra GummResigned directorResigned secretary
Resigned 2018-02-14 · 4 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active