London International Exhibition Centre Holdings PLC
- Company number
- 03604485
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 27 Jul 1998
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- London International Exhibition Centre Holdings Limited (until 17 Dec 2002)
- Baygold Limited (until 19 Feb 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSTER, Peter Nicholas | Director | 18 Oct 2001 | 31 Jan 2008 |
| ABED RABBO, Ahmad Shaker Mohamed | Director | 3 Apr 2024 | |
| HAWKINS, Lindsay David | Director | 3 Apr 2024 | |
| REES, Jeremy Paul Esmond | Director | 11 Nov 2019 | |
| ALDHAHERI, Humaid Matar Salem Bader | Director | 2 May 2008 | |
| KING, Thomas Jeremy, Lord | Director | 17 Feb 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adcg (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
London International Exhibition Centre Holdings PLC → Adcg (UK) Limited
Controls
- Bdcg Holdings Limited (06354208)
- Liec Phase 3 Ee1 Limited (06627262)
- Liec Phase 3 Ee2 Limited (06627086)
- Liec Phase 3 Ee4a Limited (06627267)
- Liec Phase 3 Ee4b Limited (06626679)
- Liec Phase 3 We4a Limited (06627272)
- Liec Phase 3 We4b Limited (06627064)
- Liec Phase 3 We8 Limited (06626955)
- Liec Phase 3 We9a Limited (06626989)
- Liec Phase 3 We9b Limited (06626961)
Directors’ other companies
- AL DHAHERI, Humaid Matar - Director at Liec Phase 3 We9b Limited
- AL DHAHERI, Humaid Matar - Director at Liec Phase 3 We9c Limited
- AL DHAHERI, Humaid Matar - Director at Liec Phase 3 Ee1 Limited
- AL DHAHERI, Humaid Matar - Director at Liec Phase 3 We4b Limited
- AL DHAHERI, Humaid Matar - Director at Liec Phase 3 We4a Limited
- AL DHAHERI, Humaid Matar - Director at Liec Phase 3 Ee4a Limited
- AL DHAHERI, Humaid Matar - Director at Liec Phase 3 Ee2 Limited
- REES, Jeremy Paul Esmond - Director at Liec Phase 3 We8 Limited
- REES, Jeremy Paul Esmond - Director at Liec Phase 3 We9b Limited
- REES, Jeremy Paul Esmond - Director at Liec Phase 3 We9a Limited
Companies at the same address
- Adcg (UK) Limited (06507815)
- Adcg Hotels Limited (07208513)
- BDC Forecourt Limited (01814558)
- Bdcg Holdings Limited (06354208)
- Business Design Centre Group Limited (00532103)
- Business Design Centre Limited (01593648)
- Excel London Eastern Hotel Limited (05946952)
- Excel London Hotel Group Limited (13444467)
- KXL Acquisition Ltd (14994477)
- Liec Phase 3 Ee1 Limited (06627262)