Laser Tradeco Limited
Company 05903110 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
- Christos Dimitriadis Director · appointed 2018
8.3y median 8.3y
average tenure
8.3y
longest tenure
Directors past 6 years
- Christos Dimitriadis Director · appointed 2018
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.
Property 75Finance 9Construction 7Hospitality 6Dormant 1Professional 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
- WBD (Chalfont Park) Limited 1 shared director
- Maple Hotels 1 Limited 1 shared director
- Maple Hotels 2 Limited 1 shared director
- Rathbone Market Management Company Limited 1 shared director
- Hudson Keys Southern Limited 1 shared director
- Bluecoat Building Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05903110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2006 |
| Address | 60 WELBECK STREET, LONDON, W1G 9XB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
55100 - Hotels and similar accommodation
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.
- Yehuda Barashi ceased 2018-12-20
significant influence · notified 2018-12-20 - Laser Hospitality Limited ceased 2018-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 69 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 69 people share this name on the public record. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holland House Hotels (Cardiff) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - Laser Capitalco Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laser Room 2 Limited ceased 2019-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21 - Holland House Hotels (Cardiff) Limited ceased 2018-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
Officers (19)
- Christos Dimitriadis Director · appointed 2018
Show 18 former officers
- Michael Gallagher Director · appointed 2017 · resigned 2018
- Vincent Frederic Marc Vernier Director · appointed 2017 · resigned 2018
- Vincent Vernier Secretary · appointed 2017 · resigned 2018
- Darren Guy Director · appointed 2016 · resigned 2017
- John Brennan Director · appointed 2016 · resigned 2018
- Robert Edward Gray Director · appointed 2015 · resigned 2018
- Neal Morar Secretary · appointed 2015 · resigned 2017
- Steven Hall Director · appointed 2013 · resigned 2015
- Heiko Figge Director · appointed 2013 · resigned 2015
- Nicholas William John Edwards Director · appointed 2012 · resigned 2015
- Charles John Ferguson-Davie Director · appointed 2012 · resigned 2015
- Graham Robert Sidwell Director · appointed 2007 · resigned 2013
- Marc Edward Charles Gilbard Director · appointed 2007 · resigned 2015
- Graham Bryan Stanley Director · appointed 2007 · resigned 2013
- Timothy Robin Llewelyn Sanderson Secretary · appointed 2007 · resigned 2012
- David Andrew Guile Director · appointed 2006 · resigned 2007
- Robert Gordon Fraser Secretary · appointed 2006 · resigned 2007
- Gerard Henry Smith Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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