Millennium & Copthorne (Austrian Holdings) Limited
Company 03757378 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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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
- Copthorne Hotel Holdings Limited 1 shared director
- London Britannia Hotel Limited 1 shared director
- Copthorne Hotels Limited 1 shared director
- Copthorne Hotel (Gatwick) Limited 1 shared director
- London Tara Hotel Limited 1 shared director
- Copthorne Hotel (Effingham Park) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03757378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1999 |
| Address | CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON, LONDON, W8 5SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Millennium & Copthorne Hotels Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Kwek, Eik Sheng Director · appointed 2020
- Copthorne Hotels Limited Corporate-secretary · appointed 2004
- Grech, Jonathon Mackenzie Former Director · appointed 2013 · resigned 2020
- Scott, Alan George, Mr. Former Director · appointed 2012 · resigned 2013
- Harrington, Clive Anthony Former Director · appointed 2011 · resigned 2020
- LOW, Beng Lan Former Director · appointed 2010 · resigned 2012
- Bushnell, Adrian John Former Director · appointed 2006 · resigned 2012
- Potter, Anthony Grahame Former Director · appointed 2000 · resigned 2006
- Hodges, Simon Former Secretary · appointed 1999 · resigned 2003
- Wilson, John, Dr Former Director · appointed 1999 · resigned 2002
- Hancock Cook, David Alan Former Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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