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HOYLAND HALL LIMITED

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Company·GB·oo:GB-COH-02523545
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr David Pearsonbeneficial owner 50%→HOYLAND HALL LIMITED
  2. 1Mrs Susan Maria Pearsonbeneficial owner 50%→HOYLAND HALL LIMITED
  3. 1THE CROSSROAD GROUP LTD.beneficial owner 100%→HOYLAND HALL LIMITED
  4. 1THE CROSSROAD GROUP LTD.beneficial owner 87.5%→HOYLAND HALL LIMITED
  5. 2Mr Dragos George Baciubeneficial owner 75%→THE CROSSROAD GROUP LTD.
  6. 2Mr Samer Fathi Kamel Hoshiehbeneficial owner 50%→THE CROSSROAD GROUP LTD.
  7. 2Mr Samer Fathi Kamel Hoshiehbeneficial owner 50%→THE CROSSROAD GROUP LTD.
  8. 2Mr Dragos George Baciubeneficial owner 37.5%→THE CROSSROAD GROUP LTD.
  9. 2Mr Samer Fathi Kamel Hoshiehbeneficial owner 37.5%→THE CROSSROAD GROUP LTD.

Company profile· live · Companies House

Company no.
02523545
Status
active
Type
ltd
Incorporated
1990-07-18
Registered office
3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
SIC
87300
Officers · 6 active
  • BACIU, Dragos George
    director · Romanian · appt 2020-12-08
  • BEALES, Claire Elizabeth
    director · English · appt 2026-05-20
  • HOSHIEH, Samer Fathi Kamel
    director · Romanian · appt 2020-12-08
  • POTTS, Garry Raymond
    director · British · appt 2020-12-08
  • RABIA, Mustafa Abu, Dr
    director · British · appt 2020-12-08
  • WARREN, David
    director · British · appt 2020-12-08
  • PEARSON, Susan Maria(resigned)
    secretary · British
  • PEARSON, David(resigned)
    director · British
  • PEARSON, Susan Maria(resigned)
    director · British
  • SINGER, Sharon Rochelle(resigned)
    director · British · appt 2021-03-01
Beneficial owners · PSC · 1 current

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