Hallmark Hotels (NO. 16) Limited
Company 08042035 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
Directors past 6 years
- Eleftherios Kassianos Director · appointed 2020
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.
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
- Capital Hill Hotels Group Europe Limited 1 shared director
- Jake Feather Hotels Limited 1 shared director
- Capital Hill Hotels Group London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08042035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2012 |
| 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)
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.
- Haim Judah Michael Levy ceased 2019-01-31
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - UK Investment Company 211 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Possible match - 10 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 10 people share this name on the public record. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jake Feather Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Feathers (Chester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.Feather & CO.Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zackery Robert Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goldie Hotels (4) Limited ceased 2019-07-08
75-100% shares · notified 2018-11-15
Officers (9)
- Ramsamy Sooriah Secretary · appointed 2021
- Eleftherios Kassianos Director · appointed 2020
Show 7 former officers
- Gideon Efrati Director · appointed 2019 · resigned 2019
- David Mark Andrew Beveridge Director · appointed 2019 · resigned 2020
- Simon Levick Garth Wilson Director · appointed 2017 · resigned 2019
- Lionel Johnathan Benjamin Director · appointed 2014 · resigned 2019
- Cheryl Frances Moharm Secretary · appointed 2012 · resigned 2019
- Clive Edward Bush Director · appointed 2012 · resigned 2014
- Richard William Jones Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record