New Forest Hotels PLC
- Company number
- 01576403
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 24 Jul 1981
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- Care Hotels PLC (until 2 Jan 2003)
- Care Investment Group PLC (until 27 Aug 1991)
- Construction & Real Estate (U.K.) Limited (until 28 Nov 1988)
- Dollbuild Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAMMAS, Nizam | Director | - | |
| BARDAWIL, Gaby | Director | - | |
| SHAMMAS, Rasha | Director | 9 Mar 2022 | |
| LOIZOU, Panayiotis | Director | 31 Jul 2020 | |
| PAPADOPOLOS, Michael | Director | 13 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Construction & Real Estate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Nizam Shammas | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Garry Baldwin | Significant Influence Or Control | 13 Mar 2019 | 13 Mar 2019 |
| Ms Michaela Jayne Lisle | Significant Influence Or Control | 6 Apr 2016 | 13 Mar 2019 |
| Mr Nizam Shammas | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |