# Goldie Hotels (3) Limited

## Details

- **Company number:** [09114882](https://find-and-update.company-information.service.gov.uk/company/09114882)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Jul 2014
- **Registered office:** HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Bespoke Hotels Goldie (3) Limited (until 28 Apr 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSKELL, Graham Galsgaard | director | 3 Jul 2014 | 15 Nov 2018 |
| SHEPPARD, Robin Michael Philpot | director | 3 Jul 2014 | 15 Nov 2018 |
| FENTUM, Haydn Herbert James | director | 3 Jul 2014 | 15 Nov 2018 |
| LITTLEFAIR, Stephen Linton | director | 3 Jul 2014 | 15 Nov 2018 |
| ZAKAY, Sol | director | 15 Nov 2018 | 31 Jan 2019 |
| KINGSTON, Mark Simon | director | 15 Nov 2018 | 31 Jan 2019 |
| MOHARM, Cheryl | secretary | 15 Nov 2018 | 31 Jan 2019 |
| WILSON, Simon Levick Garth | director | 15 Nov 2018 | 31 Jan 2019 |
| BENJAMIN, Lionel Johnathan | director | 15 Nov 2018 | 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 |
|---|---|---|---|
| Mr Robin Michael Philpot Sheppard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Nov 2018 |
| Mr Haydn Herbert James Fentum | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Nov 2018 |
| Hallmark Hotels Investments Limited | ownership-of-shares-75-to-100-percent | 15 Nov 2018 | 8 Jul 2019 |
| Mr Amir Dayan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Jul 2019 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jul 2016 | £100 |
| 31 Jul 2015 | £100 |





## Directors' other companies

- [KASSIANOS, Eleftherios](/person/6513741) - director at [Hallmark Hotels (Edgbaston) Limited](/company/06327087)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UGS Real Estate Limited](/company/15039670)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Investment Company 211 Holdco Limited](/company/11469226)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Silver Ipco Limited](/company/11468738)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [Hallmark Hotels (Dyce) Limited](/company/06327041)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [Jake Feather Hotels Limited](/company/03236336)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Investment Company 211 Mezzco Limited](/company/11470070)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Investment Company 211 Limited](/company/11469039)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Investment Company 211 Mezz Holdco Limited](/company/11469431)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [A.feather & Co.limited](/company/00571662)



## Companies at the same address

- [A.feather & Co.limited](/company/00571662) (00571662)
- [Astrely Limited](/company/15860631) (15860631)
- [Banion Limited](/company/15860904) (15860904)
- [Capital Hill Hotels Group Europe Limited](/company/03203996) (03203996)
- [Capital Hill Hotels Group London Limited](/company/03462675) (03462675)
- [Cyndellar Limited](/company/15860629) (15860629)
- [Cynerite Limited](/company/15984139) (15984139)
- [Denilon Limited](/company/15860946) (15860946)
- [Elegar Limited](/company/15860630) (15860630)
- [Feathers (Chester) Limited](/company/03562342) (03562342)