# Laser Tradeco Limited

## Details

- **Company number:** [05903110](https://find-and-update.company-information.service.gov.uk/company/05903110)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2006
- **Registered office:** 60 WELBECK STREET, LONDON, W1G 9XB
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation


## Previous names

- Mref Tradeco Limited (until 15 Aug 2015)
- Flaskrapid Limited (until 2 Oct 2006)
- Macdonald Tradeco Limited (until 7 Feb 2007)



## 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 |  |





## Controls

- [Holland House Hotels (Cardiff) Limited](/company/04607925) (04607925)



## Directors' other companies

- [DIMITRIADIS, Christos](/person/7434634) - director at [Hudson Keys Southern Limited](/company/09220268)
- [DIMITRIADIS, Christos](/person/7434634) - director at [MER Manor Operations Limited](/company/09846430)
- [DIMITRIADIS, Christos](/person/7434634) - director at [Opco Hch No.12 Limited](/company/11717064)
- [DIMITRIADIS, Christos](/person/7434634) - director at [Opco Hch No.5 Limited](/company/11716775)



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