Laser Tradeco Limited
- Company number
- 05903110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2006
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- Flaskrapid Limited (until 2 Oct 2006)
- Macdonald Tradeco Limited (until 7 Feb 2007)
- Mref Tradeco Limited (until 15 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 11 Aug 2006 | 16 Aug 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 11 Aug 2006 | 16 Aug 2006 |
| GUILE, David Andrew | Director | 16 Oct 2006 | 26 Jan 2007 |
| SMITH, Gerard Henry | Director | 16 Aug 2006 | 26 Jan 2007 |
| FRASER, Robert Gordon | Director | 16 Aug 2006 | 26 Jan 2007 |
| FRASER, Robert Gordon | Secretary | 16 Aug 2006 | 26 Jan 2007 |
| SANDERSON, Timothy Robin Llewelyn | Secretary | 26 Jan 2007 | 10 Sep 2012 |
| SIDWELL, Graham Robert | Director | 26 Jan 2007 | 13 Dec 2013 |
| STANLEY, Graham Bryan | Director | 26 Jan 2007 | 13 Dec 2013 |
| FIGGE, Heiko | Director | 13 Dec 2013 | 6 May 2015 |
| HALL, Steven | Director | 13 Dec 2013 | 6 May 2015 |
| EDWARDS, Nicholas William John | Director | 18 Dec 2012 | 6 May 2015 |
| FERGUSON DAVIE, Charles John | Director | 18 Dec 2012 | 6 May 2015 |
| GILBARD, Marc Edward Charles | Director | 26 Jan 2007 | 6 May 2015 |
| MORAR, Neal | Director | 6 May 2015 | 3 Oct 2017 |
| MORAR, Neal | Secretary | 6 May 2015 | 3 Oct 2017 |
| GUY, Darren | Director | 26 Jul 2016 | 20 Dec 2017 |
| GALLAGHER, Michael | Director | 20 Dec 2017 | 29 Mar 2018 |
| VERNIER, Vincent Frederic Marc | Director | 6 Oct 2017 | 29 Mar 2018 |
| VERNIER, Vincent | Secretary | 6 Oct 2017 | 29 Mar 2018 |
| BRENNAN, John | Director | 26 Jul 2016 | 29 Mar 2018 |
| GRAY, Robert Edward | Director | 6 May 2015 | 29 Mar 2018 |
| DIMITRIADIS, Christos | Director | 29 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yehuda Barashi | Significant Influence Or Control | 20 Dec 2018 | 20 Dec 2018 |
| Laser Hospitality Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2018 | 20 Dec 2018 |
| Mr Andrew Baker | Significant Influence Or Control As Trust | 20 Dec 2018 | 23 Nov 2022 |
| Miss Alicia Dimitrova | Significant Influence Or Control As Trust | 23 Nov 2022 | 5 Oct 2024 |
| Mr Christian Gort | Significant Influence Or Control As Trust | 7 Dec 2018 | 5 Oct 2024 |
| Mr Alexander James Baker | Significant Influence Or Control As Trust | 5 Oct 2024 | |
| Mr Arno Anton Sprenger | Significant Influence Or Control As Trust | 5 Oct 2024 | |
| Mrs Edeltraud Beck | Significant Influence Or Control As Trust | 5 Oct 2024 | |
| Mr Michael Repolusk | Significant Influence Or Control As Trust | 7 Dec 2018 |
Accounts
Connections
Controls
- Holland House Hotels (Cardiff) Limited (04607925)
Directors’ other companies
- DIMITRIADIS, Christos - Director at Hudson Keys Southern Limited
- DIMITRIADIS, Christos - Director at MER Manor Operations Limited
- DIMITRIADIS, Christos - Director at Opco Hch No.12 Limited
- DIMITRIADIS, Christos - Director at Opco Hch No.5 Limited
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