UK Investment Company 211 Limited
Company 11469039 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
- 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 | 11469039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2018 |
| 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)
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.
- UK Investment Company 211 Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-17 - Huntsmoor Nominees Limited ceased 2018-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-17
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hallmark Hotels (NO. 12) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Hallmark Hotels (NO. 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Hallmark Hotels (NO. 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Hallmark Hotels (NO. 8) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Hallmark Hotels (NO. 5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Hallmark Hotels (NO. 7) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Hallmark Hotels (NO. 6) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Hallmark Hotels (NO. 16) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Hallmark Hotels (NO. 11) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Hallmark Hotels (NO. 15) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Hallmark Hotels (NO. 14) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Hallmark Hotels (NO. 4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Hallmark Hotels (NO. 10) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - UK Investment Company 211 Holdco Limited ceased 2018-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-17 - Hallmark Hotels (NO. 9) Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31
Officers (4)
- Ramsamy Sooriah Secretary · appointed 2021
- Eleftherios Kassianos Director · appointed 2020
Show 2 former officers
- David Mark Andrew Beveridge Director · appointed 2019 · resigned 2020
- Gideon Efrati Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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