OpenCompanies

Stardon (East Kilbride) Limited

Company number
SC281960
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2005
Nature of business
Hotels and similar accommodation
Corporate group
CTG Metropark Limited (39 companies)

Registered office

Holiday Inn East Kilbride Stewartfield Way
East Kilbride
Glasgow
G74 4LA

Officers

NameRoleAppointedResigned
FAN, Yanyan Director 1 Aug 2026
TAYLOR, David James Director 1 Aug 2026
ZHAO, Xiaolei Secretary 1 Feb 2020
ZHAO, Xiaolei Director 16 Dec 2019
KIM, Yong Joo Director 1 Jan 2025 1 Aug 2026
ZHOU, Jianhui Director 10 Oct 2023 1 Aug 2026
DEXTER, Christopher Director 16 Dec 2019 1 Jan 2025
XUE, Xiaogang Director 25 Apr 2022 10 Oct 2023
HAO, Delin Director 16 Dec 2019 25 Apr 2022
PRITCHARD, Alex Edward Director 25 May 2016 1 Feb 2020
LAMB, Jameson Secretary 1 Dec 2012 1 Feb 2020
JOHNSON, Paul Daniel Director 20 Dec 2013 25 May 2016
BRADSHAW, John Cody Director 14 Feb 2013 20 Dec 2013
BROUGHTON, Sarah Director 21 Dec 2012 20 Dec 2013
DISHNER, Jeffrey Director 21 Jun 2005 20 Dec 2013
DRINKA, Thierry Director 21 Dec 2012 14 Feb 2013
TALJAARD, Desmond Louis Mildmay Director 1 Apr 2007 31 Dec 2012
ARMSTRONG, Adam Inglis Secretary 30 Apr 2005 1 Dec 2012
TAYLOR, Maurice Vincent Director 22 Mar 2005 1 Dec 2012
TAYLOR, Nicola Joan Director 22 Mar 2005 4 Jul 2011
TAYLOR, Nicola Joan Secretary 22 Mar 2005 4 Jul 2011
LEE, Lloyd Eng-Meng Director 22 Mar 2005 1 Apr 2007
BARRIS, Rodger Dwight Director 22 Mar 2005 9 May 2005
BRODIES SECRETARIAL SERVICES LIMITED Corporate-Secretary 21 Mar 2005 22 Mar 2005
ATHOLL INCORPORATIONS LIMITED Corporate-Director 21 Mar 2005 22 Mar 2005

Control

NameNature of controlNotifiedCeased
Kew Green Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
China Tourism Group Corporation Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Connections

Owned by

Stardon (East Kilbride) Limited → KEW Green Group Limited → CTG Metropark Limited

Directors’ other companies

Companies at the same address

Data