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GREEN DRAGON HOTEL GROUP LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 2003 · Active

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-12-24
Legal form
ltd
Activity
55100
Registered office
44 -46 Broad Street, Hereford, HR4 9BG, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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/03

Register record, filings & financials

live · Companies House
Company no.
05003491
Status
active
Type
ltd
Incorporated
2003-12-24
Registered office
44 -46 Broad Street, Hereford, HR4 9BG, United Kingdom
SIC
55100
/04

People & control

15 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • EDWARDS, Mark James Timothy
    • director · British · appointed 2018-08-20 · Companies House
  • GREENALL, Thomas Edward, The Hon.
    • director · British · appointed 2023-11-10 · Companies House
  • JOHNSON, Luke Oliver
    • director · British · appointed 2018-08-20 · Companies House
  • Luke Johnson
    • individual PSC · 25–50% votes · United Kingdom · since 2018-08-20 · CH · PSC register
  • MOORE, Annabel Claire
    • director · British · appointed 2018-08-20 · Companies House
  • VAUGHAN, Julian Douglas
    • director · British · appointed 2018-08-20 · Companies House
  • AKHTER, Shamim
    • director · British · appointed 2004-01-07 · resigned · Companies House
  • BATOOL, Muzammal
    • director · Pakistani · appointed 2004-01-07 · resigned · Companies House
  • DANGERFIELD, Thomas Christian
    • director · British · appointed 2018-08-20 · resigned · Companies House
  • HUSSAIN, Manaver
    • secretary · British · appointed 2003-12-24 · resigned · Companies House
    • director · British · appointed 2003-12-24 · resigned · Companies House
  • MAHAL, Shahzadi Sirajul
    • director · British · appointed 2004-01-07 · resigned · Companies House
  • MILLER, Georgina Jane
    • secretary · appointed 2019-01-31 · resigned · Companies House
  • MUGHAL, Mohammed Ashraf
    • director · British · appointed 2003-12-24 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2018-08-20 · CH · PSC register
  • MUGHAL, Mohammed Salim
    • director · British · appointed 2003-12-24 · resigned · Companies House
  • SHEPPARD, Robin
    • director · British · appointed 2018-08-20 · resigned · Companies House

15 parties · 6 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GREEN DRAGON HOTEL GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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