Hallmark Hotels (Gloucester) Limited
- Company number
- 07285716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2010
- Nature of business
- Hotels and similar accommodation
Activities of other holding companies n.e.c. - Corporate group
- UK Investment Company 211 Mezz Holdco Limited (54 companies)
Registered office
Previous names
- Hallco 1759 Limited (until 10 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIWELLS DIRECTORS LIMITED | Corporate-Director | 16 Jun 2010 | 30 Jul 2010 |
| HALLIWELL, Mark | Director | 16 Jun 2010 | 30 Jul 2010 |
| SCHNEGG, Arnold | Director | 8 Jul 2010 | 5 Aug 2014 |
| HAWKSWORTH, James William | Director | 8 Jul 2010 | 5 Aug 2014 |
| ZAKAY, Eddie | Director | 5 Aug 2014 | 3 Nov 2014 |
| MOHARM, Cheryl Frances | Director | 5 Aug 2014 | 3 Nov 2014 |
| JONES, Richard William | Director | 5 Aug 2014 | 9 Jul 2015 |
| WILSON, Simon Levick Garth | Director | 27 Mar 2017 | 31 Jan 2019 |
| BENJAMIN, Lionel Johnathan | Director | 3 Nov 2014 | 31 Jan 2019 |
| ZAKAY, Sol | Director | 5 Aug 2014 | 31 Jan 2019 |
| KINGSTON, Mark Simon | Director | 5 Aug 2014 | 31 Jan 2019 |
| MOHARM, Cheryl Frances | Secretary | 5 Aug 2014 | 31 Jan 2019 |
| EFRATI, Gideon | Director | 31 Jan 2019 | 8 Jul 2019 |
| BEVERIDGE, David Mark Andrew | Director | 31 Jan 2019 | 19 Jun 2020 |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 31 Jan 2019 | 24 Mar 2021 |
| SOORIAH, Ramsamy | Secretary | 24 Mar 2021 | |
| KASSIANOS, Eleftherios | Director | 19 Jun 2020 | |
| TEASDALE, Simon Michael | Director | 31 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hallmark Hotels Finance 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
Hallmark Hotels (Gloucester) Limited → Hallmark Hotels Finance Limited → Hallmark Hotels Investments Limited → Hallmark Hotels (No. 15) Limited → UK Investment Company 211 Limited → UK Investment Company 211 Holdco Limited
Controls
- S. Gloucester Propco Limited (OE009801)
Directors’ other companies
- KASSIANOS, Eleftherios - Director at UK Silver Ipco Limited
- KASSIANOS, Eleftherios - Director at Jake Feather Hotels Limited
- KASSIANOS, Eleftherios - Director at UK Investment Company 211 Limited
- KASSIANOS, Eleftherios - Director at UK Investment Company 211 Holdco Limited
- KASSIANOS, Eleftherios - Director at Hallmark Hotels (Edgbaston) Limited
- KASSIANOS, Eleftherios - Director at Hallmark Hotels (Dyce) Limited
- KASSIANOS, Eleftherios - Director at UK Investment Company 211 Mezz Holdco Limited
- KASSIANOS, Eleftherios - Director at UK Investment Company 211 Mezzco Limited
- KASSIANOS, Eleftherios - Director at Goldie Hotels (3) Limited
- KASSIANOS, Eleftherios - Director at UGS Real Estate Limited
Companies at the same address
- A.feather & Co.limited (00571662)
- Astrely Limited (15860631)
- Banion Limited (15860904)
- Capital Hill Hotels Group Europe Limited (03203996)
- Capital Hill Hotels Group London Limited (03462675)
- Cyndellar Limited (15860629)
- Cynerite Limited (15984139)
- Denilon Limited (15860946)
- Elegar Limited (15860630)
- Feathers (Chester) Limited (03562342)