Goldie Hotels (1) Limited
Company 11326542 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
Directors past 6 years
- Eleftherios Kassianos Director · appointed 2020
Left in the last 12 months
- Koralia Papacharalambous Director · appointed 2020 · resigned 2025
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 | 11326542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2018 |
| 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.
- Robin Sheppard ceased 2019-01-14
25-50% shares, 25-50% voting · notified 2018-04-24 - confirmed: also a director of this company - Ribbon Hotels Management Limited ceased 2020-12-15
75-100% shares, 75-100% voting · notified 2019-01-31
Officers (13)
- Ramsamy Sooriah Secretary · appointed 2021
- Eleftherios Kassianos Director · appointed 2020
Show 11 former officers
- Koralia Papacharalambous Director · appointed 2020 · resigned 2025
- Gideon Efrati Director · appointed 2019 · resigned 2020
- David Mark Andrew Beveridge Director · appointed 2019 · resigned 2020
- Simon Levick Garth Wilson Director · appointed 2019 · resigned 2019
- Sol Zakay Director · appointed 2019 · resigned 2019
- Cheryl Moharm Secretary · appointed 2019 · resigned 2019
- Lionel Johnathan Benjamin Director · appointed 2019 · resigned 2019
- Robin Sheppard Director · appointed 2018 · resigned 2019
- Haydn Herbert James Fentum Director · appointed 2018 · resigned 2019
- Stephen Linton Littlefair Director · appointed 2018 · resigned 2019
- Graham Galsgaard Marskell Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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