---
title: "HALLMARK HOTELS (CARLTON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63fcc27c-dc24-5008-92da-ef6c366b6f52
json: https://whiteintel.dev/api/public/dossier/63fcc27c-dc24-5008-92da-ef6c366b6f52
identifier: oo:GB-COH-05945314
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALLMARK HOTELS (CARLTON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05945314`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63fcc27c-dc24-5008-92da-ef6c366b6f52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63fcc27c-dc24-5008-92da-ef6c366b6f52  

## Ownership & control

### Owners / controllers

- **HALLMARK HOTELS (NO. 11) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/277a4d1c-03a9-54a6-856a-d08e736186fe
- **Hallmark Hotels (No. 11) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86ee5f1b-503a-4933-8bfd-ec5f87147072

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- SOORIAH, Ramsamy — secretary · appointed 2021-03-24
- KASSIANOS, Eleftherios — director · Cypriot · appointed 2020-06-19
- TEASDALE, Simon Michael — director · British · appointed 2019-01-31
- BOSTOCK, Christopher Paul — secretary · British · appointed 2008-04-14 · resigned 2008-09-01
- GRAINGER, Robert William — secretary · Other · appointed 2007-04-02 · resigned 2008-04-14
- MOHARM, Cheryl Frances — secretary · appointed 2013-11-29 · resigned 2019-01-31
- O'CALLAGHAN, Joseph — secretary · British · appointed 2009-03-16 · resigned 2013-11-28
- PENTER, Timothy John — secretary · British · appointed 2006-09-25 · resigned 2007-10-17
- HAYSMACINTYRE COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2019-01-31 · resigned 2021-03-24
- BENJAMIN, Lionel Johnathan — director · British · appointed 2014-11-03 · resigned 2019-01-31
- BEVERIDGE, David Mark Andrew — director · British · appointed 2019-01-31 · resigned 2020-06-19
- BOSTOCK, Christopher Paul — director · British · appointed 2008-04-14 · resigned 2008-09-01
- EFRATI, Gideon — director · Israeli · appointed 2019-01-31 · resigned 2019-07-08
- ELTON, James Robert — director · British · appointed 2006-10-10 · resigned 2007-01-16
- GEOGHEGAN, Niall — director · Irish · appointed 2011-08-08 · resigned 2013-05-20
- JONES, Richard William — director · British · appointed 2013-11-29 · resigned 2015-07-09
- KINGSTON, Mark Simon — director · British · appointed 2013-11-29 · resigned 2019-01-31
- MENZIES, Robert Nicholas — director · British · appointed 2006-09-25 · resigned 2007-03-30
- MOHARM, Cheryl Frances — director · British · appointed 2013-11-29 · resigned 2014-11-03
- O'CALLAGHAN, Joseph — director · British · appointed 2011-08-08 · resigned 2013-11-28

### Beneficial owners (Persons with Significant Control)

- [Hallmark Hotels (No. 11) Limited](https://whiteintel.dev/entity/86ee5f1b-503a-4933-8bfd-ec5f87147072) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05945314
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05945314

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALLMARK HOTELS (CARLTON) LIMITED**. Human view: https://whiteintel.dev/entity/63fcc27c-dc24-5008-92da-ef6c366b6f52 · Structured JSON: https://whiteintel.dev/api/public/dossier/63fcc27c-dc24-5008-92da-ef6c366b6f52._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._