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HALLMARK HOTELS (CARLTON) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
20
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2006-09-25
Legal form
ltd
Activity
55100
Registered office
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England

HALLMARK HOTELS (CARLTON) LIMITED is a ltd registered in GB, incorporated 2006-09-25 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER20 hops locked

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
05945314
Status
active
Type
ltd
Incorporated
2006-09-25
Registered office
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
SIC
55100
Officers · 3 active
  • SOORIAH, Ramsamy
    secretary · appt 2021-03-24
  • KASSIANOS, Eleftherios
    director · Cypriot · appt 2020-06-19
  • TEASDALE, Simon Michael
    director · British · appt 2019-01-31
  • BOSTOCK, Christopher Paul(resigned)
    secretary · British · appt 2008-04-14
  • GRAINGER, Robert William(resigned)
    secretary · Other · appt 2007-04-02
  • MOHARM, Cheryl Frances(resigned)
    secretary · appt 2013-11-29
  • O'CALLAGHAN, Joseph(resigned)
    secretary · British · appt 2009-03-16
  • PENTER, Timothy John(resigned)
    secretary · British · appt 2006-09-25
  • HAYSMACINTYRE COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2019-01-31
  • BENJAMIN, Lionel Johnathan(resigned)
    director · British · appt 2014-11-03
  • BEVERIDGE, David Mark Andrew(resigned)
    director · British · appt 2019-01-31
  • BOSTOCK, Christopher Paul(resigned)
    director · British · appt 2008-04-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HALLMARK HOTELS (CARLTON) LIMITED. Notes are community-contributed leads, not verified facts.

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