# Zackery Robert Hotels Limited

## Details

- **Company number:** [01388951](https://find-and-update.company-information.service.gov.uk/company/01388951)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 1978
- **Registered office:** HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [UK Investment Company 211 Mezz Holdco Limited](/group/10284) (54 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Marian Barbara | secretary | - | 28 Oct 1995 |
| HUNTER, Stuart Gillies | director | - | 22 Jan 2015 |
| FEATHER, Paul Bernard | director | - | 22 Jan 2015 |
| FEATHER, Pauline | director | 15 Jun 2009 | 22 Jan 2015 |
| BRADY, Sean | director | 1 Apr 2008 | 22 Jan 2015 |
| HUNTER, Stuart Gillies | secretary | 28 Oct 1995 | 22 Jan 2015 |
| JONES, Richard William | director | 22 Jan 2015 | 9 Jul 2015 |
| WILSON, Simon Levick Garth | director | 27 Mar 2017 | 31 Jan 2019 |
| ZAKAY, Sol | director | 22 Jan 2015 | 31 Jan 2019 |
| MOHARM, Cheryl Frances | secretary | 22 Jan 2015 | 31 Jan 2019 |
| KINGSTON, Mark Simon | director | 22 Jan 2015 | 31 Jan 2019 |
| BENJAMIN, Lionel Johnathan | director | 22 Jan 2015 | 31 Jan 2019 |
| EFRATI, Gideon | director | 31 Jan 2019 | 8 Jul 2019 |
| BEVERIDGE, David Mark Andrew | director | 31 Jan 2019 | 19 Jun 2020 |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | corporate-secretary | 31 Jan 2019 | 24 Mar 2021 |
| SOORIAH, Ramsamy | secretary | 24 Mar 2021 |  |
| KASSIANOS, Eleftherios | director | 19 Jun 2020 |  |
| TEASDALE, Simon Michael | director | 31 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hallmark Hotels (No. 16) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Zackery Robert Hotels Limited → [Hallmark Hotels (No. 16) Limited](/company/08042035) → [UK Investment Company 211 Limited](/company/11469039) → [UK Investment Company 211 Holdco Limited](/company/11469226) → [UK Investment Company 211 Mezzco Limited](/company/11470070) → [UK Investment Company 211 Mezz Holdco Limited](/company/11469431)



## Controls

- [S. Liverpool South Propco Limited](/company/OE009820) (OE009820)



## Directors' other companies

- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Silver Ipco Limited](/company/11468738)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [Jake Feather Hotels Limited](/company/03236336)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Investment Company 211 Limited](/company/11469039)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Investment Company 211 Holdco Limited](/company/11469226)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [Hallmark Hotels (Edgbaston) Limited](/company/06327087)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [Hallmark Hotels (Dyce) Limited](/company/06327041)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Investment Company 211 Mezz Holdco Limited](/company/11469431)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Investment Company 211 Mezzco Limited](/company/11470070)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [Goldie Hotels (3) Limited](/company/09114882)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UGS Real Estate Limited](/company/15039670)



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- [Capital Hill Hotels Group Europe Limited](/company/03203996) (03203996)
- [Capital Hill Hotels Group London Limited](/company/03462675) (03462675)
- [Cyndellar Limited](/company/15860629) (15860629)
- [Cynerite Limited](/company/15984139) (15984139)
- [Denilon Limited](/company/15860946) (15860946)
- [Elegar Limited](/company/15860630) (15860630)
- [Feathers (Chester) Limited](/company/03562342) (03562342)