Capital Hill Hotels Group Europe Limited
Company 03203996 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Eleftherios Kassianos Director · appointed 2020
6.1y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Eleftherios Kassianos Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Hospitality 44Finance 30Dormant 5Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- A.Feather & CO.Limited 1 shared director
- Zackery Robert Hotels Limited 1 shared director
- Midland Hotels Limited 1 shared director
- Jake Feather Hotels Limited 1 shared director
- Capital Hill Hotels Group London Limited 1 shared director
- Feathers (Chester) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03203996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1996 |
| Address | HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation64209 - Activities of other holding companies n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Green UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-07 - Capital Hill Hotels Limited ceased 2020-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capital Hill Hotels Group London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Eleftherios Kassianos Director · appointed 2020
Show 28 former officers
- David Mark Andrew Beveridge Director · appointed 2019 · resigned 2020
- Fady Bakhos Director · appointed 2013 · resigned 2019
- Karin Cooper Director · appointed 2013 · resigned 2019
- AL-Thani, Jassim Bin Hamad Bin Jassim, Sheikh Director · appointed 2013 · resigned 2019
- Zaki El Guiziri Director · appointed 2013 · resigned 2019
- Fakirahmed Gulammohiddin Kaldane Director · appointed 2011 · resigned 2013
- Michael Jonathan Gross Director · appointed 2011 · resigned 2011
- Justin Lawrence Leonard Director · appointed 2010 · resigned 2011
- Frederick John Kleisner Director · appointed 2007 · resigned 2011
- David Winston Smail Director · appointed 2007 · resigned 2011
- Robert Samuel Bloom Director · appointed 2007 · resigned 2010
- Jeffrey Scott Quicksilver Director · appointed 2007 · resigned 2011
- John Patrick Mccarthy Jr Director · appointed 2006 · resigned 2007
- Paul Hastings Administrative Services Limited Corporate-secretary · appointed 2006 · resigned 2007
- Barry Porter Director · appointed 2006 · resigned 2007
- Marc Gordon Secretary · appointed 2005 · resigned 2011
- W Edward Sheetz Director · appointed 2005 · resigned 2007
- Patricia Anne Mary Nicholson Secretary · appointed 2004 · resigned 2006
- Randolph John Anderson Director · appointed 2003 · resigned 2006
- Teresa Catherine White Secretary · appointed 1998 · resigned 2004
- Michael Overington Secretary · appointed 1998 · resigned 2005
- David T Hamamoto Director · appointed 1998 · resigned 2007
- Ian Schrager Director · appointed 1998 · resigned 2005
- Duncan John Bernard Moss Director · appointed 1997 · resigned 1998
- Katerina Helen Anna Angliss Secretary · appointed 1996 · resigned 1998
- Julian Gleek Secretary · appointed 1996 · resigned 2006
- Nigel William Wray Director · appointed 1996 · resigned 1998
- Nicholas Mark Leslau Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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