# CG Hotel Holding Limited

## Details

- **Company number:** [05750823](https://find-and-update.company-information.service.gov.uk/company/05750823)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2006
- **Registered office:** 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [London And Regional Group Hotels Ltd](/group/975) (48 companies)


## Previous names

- Forsand Limited (until 27 Apr 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALJAARD, Desmond Louis Mildmay | director | 12 Mar 2019 |  |
| SHELLEY, Leon | secretary | 12 Dec 2022 | 21 May 2026 |
| LIVINGSTONE, Ian Malcolm | director | 12 Mar 2019 | 11 May 2026 |
| LIVINGSTONE, Richard John | director | 21 Aug 2009 | 6 Aug 2025 |
| SEBASTIAN, Leonard Kevin | director | 30 May 2018 | 31 Dec 2021 |
| LUCK, Richard Nigel | director | 19 Oct 2012 | 30 May 2018 |
| LUCK, Richard Nigel | secretary | 21 Mar 2006 | 2 May 2018 |
| POSER, Daniel Henry | director | 21 Mar 2006 | 24 Nov 2009 |
| KING, Christopher | director | 4 Apr 2007 | 21 Aug 2009 |
| LIVINGSTONE, Ian Malcolm | director | 21 Mar 2006 | 4 Apr 2007 |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | corporate-director | 21 Mar 2006 | 21 Mar 2006 |
| CETC (NOMINEES) LIMITED | corporate-secretary | 21 Mar 2006 | 21 Mar 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London And Regional Group Hotel Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2019 |  |
| Mr Richard John Livingstone | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Apr 2019 | 2 Apr 2019 |
| Mr Ian Malcolm Livingstone | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Apr 2019 |




## Owned by

CG Hotel Holding Limited → [London And Regional Group Hotel Holdings Ltd](/company/11393145) → [London And Regional Group Hotels Ltd](/company/11393139)




## Directors' other companies

- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [LR Acquisition 3 Ltd](/company/16957337)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [LR Gr Lancaster Ltd](/company/16815770)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [LR Gr Bridgwater Ltd](/company/16814853)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [LR Skipton House Limited](/company/04272477)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [London & Regional (Hc Sites) Limited](/company/05793113)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [LR Gr Holding 2 Ltd](/company/17357728)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [SRE Cumberland Limited](/company/07292290)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [LR Gr Mottram Ltd](/company/17358925)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [LRO Edinburgh Opco Limited](/company/17216288)
- [TALJAARD, Desmond Louis Mildmay](/person/5878448) - director at [LR Gr Holding Ltd](/company/16049422)



## Companies at the same address

- [11cg Hotel Operations Limited](/company/10533888) (10533888)
- [Albert Island Regeneration Limited](/company/11148436) (11148436)
- [Am-Coff Limited](/company/03355436) (03355436)
- [Atlas (Bicester) Limited](/company/10991349) (10991349)
- [Atlas (Edinburgh City West) Limited](/company/12194838) (12194838)
- [Atlas (Portsmouth) Limited](/company/10478679) (10478679)
- [Atlas Hotels (Exeter City Centre) Limited](/company/10817272) (10817272)
- [Atlas2 Borrower Limited](/company/13089858) (13089858)
- [Atlas2 Holding Limited](/company/13089828) (13089828)
- [Atlas2 Hotels (Trading) Limited](/company/13127044) (13127044)