CDP (Welford Road) Limited
- Company number
- 12286956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2019
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- Hotel Brooklyn Lcs (The Lair) Limited (until 25 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Jonathan | Secretary | 22 Jun 2022 | |
| MARSHALL, Simon Charles Newton | Director | 22 Jun 2022 | |
| BOOTH, Jonathan | Director | 22 Jun 2022 | |
| GREENALL, Thomas Edward, The Hon | Director | 29 Oct 2019 | 22 Jun 2022 |
| MARSKELL, Graham Galsgaard | Director | 29 Oct 2019 | 22 Jun 2022 |
| FENTUM, Haydn Herbert James | Director | 29 Oct 2019 | 22 Jun 2022 |
| SHEPPARD, Robin Michael Philpot | Director | 29 Oct 2019 | 22 Jun 2022 |
| LITTLEFAIR, Stephen Linton | Director | 29 Oct 2019 | 22 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Commercial Development Projects Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
22 Jun 2022 | |
| Mr Haydn Herbert James Fentum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2019 | 22 Jun 2022 |
| Mr Robin Michael Philpot Sheppard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2019 | 22 Jun 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 Dormant | £1,000 |
| 31 Oct 2020 Dormant | £1,000 |
Connections
Directors’ other companies
- BOOTH, Jonathan - Director at Marconplant Limited
- BOOTH, Jonathan - Director at Marshall (Homes) Limited
- BOOTH, Jonathan - Director at Marshall Construction (Northern) Limited
- BOOTH, Jonathan - Director at TRU Property Investments Limited
- BOOTH, Jonathan - Director at Marshall(real Estate)limited
- BOOTH, Jonathan - Director at Commercial Development Projects Limited
- BOOTH, Jonathan - Director at Marshall (Joinery) Limited
- BOOTH, Jonathan - Director at SDB Investments Limited
- BOOTH, Jonathan - Director at Marshall (Building Contractors) Ltd
- BOOTH, Jonathan - Director at Marshall Construction (West Yorkshire) Limited
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