Cross Check

CD WELCOMBE PROPCO LIMITED

Company Number

05946111

Private limited company
Active
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INFINITY PARTNERSHIP LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Carden Place Aberdeen AB10 1UT Scotland

FORUSZ, Heath Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
2nd Floor, 32-33 Gosfield Street London W1W 6HL England
Country of Residence
England

NAZAROV, Viacheslav

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Russian

  1. Appointed as Director

Correspondence Address
2nd Floor, 32-33 Gosfield Street London W1W 6HL England
Country of Residence
Latvia

BOSTOCK, Christopher Paul

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Willow Park Way Aston On Trent DE72 2DF United Kingdom

GRAINGER, Robert William

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Kedleston Close Ripley Derbyshire DE5 3ST

MOHARM, Cheryl Frances

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom

O'CALLAGHAN, Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Baker Street London W1U 7EU

PENTER, Timothy John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Starflower Way Mickleover Derby Derbyshire DE3 0BS

SOORIAH, Ramsamy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom

BENJAMIN, Lionel Johnathan

Date of Birth
Role
Resigned
Director
Occupation
Director - Hotels
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

BEVERIDGE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street London EC4R 1AG England
Country of Residence
England

BOSTOCK, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Willow Park Way Aston On Trent DE72 2DF United Kingdom
Country of Residence
England

EFRATI, Gideon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
Israel

ELTON, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Elsie Road London SE22 8DX
Country of Residence
United Kingdom

GEOGHEGAN, Niall

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bakum House Etwall Road Mickleover Derby DE3 0DL England
Country of Residence
Ireland

JONES, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

KASSIANOS, Eleftherios

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England
Country of Residence
Cyprus

KINGSTON, Mark Simon

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
England

MENZIES, Robert Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mooresfold Elton Road, Winster Matlock Derbyshire DE4 2DH

MOHARM, Cheryl Frances

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

O'CALLAGHAN, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bakum House Etwall Road Mickleover Derby DE3 0DL England
Country of Residence
England

PENTER, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Baker Street London W1U 7EU
Country of Residence
United Kingdom

RICHARDSON, Jeremy Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bakum House Etwall Road Mickleover Derby Derbyshire DE3 0DL United Kingdom
Country of Residence
United Kingdom

TAGLIAFERRI, Mark Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 105 Cadogan Gardens London SW3 2RF
Country of Residence
England

TEASDALE, Simon Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England
Country of Residence
United Kingdom

WILSON, Simon Levick Garth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
England

ZAKAY, Eddie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

ZAKAY, Sol

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
Monaco

Cd Welcombe Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2nd Floor, 32-33 Gosfield Street London W1W 6HL England

Hallmark Hotels (No. 7) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom