GOLDIE HOTELS (3) LIMITED

Company number 09114882

1 active person with significant control / 0 active statements

Mr Amir Dayan (Active)

• Correspondence address: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU
• Notified on: 8 July 2019
• Date of birth: August 1974
• Nationality: Israeli
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Hallmark Hotels Investments Limited (Ceased)

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 15 November 2018
• Ceased on: 8 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 07035673
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Haydn Herbert James Fentum (Ceased)

• Correspondence address: Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, WA1 1UP
• Notified on: 6 April 2016
• Ceased on: 15 November 2018
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robin Michael Philpot Sheppard (Ceased)

• Correspondence address: Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, WA1 1UP
• Notified on: 6 April 2016
• Ceased on: 15 November 2018
• Date of birth: October 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 28 May 2020
• Withdrawn on: 27 May 2021

Statement (Withdrawn)

• Notified on: 8 July 2019
• Withdrawn on: 31 January 2019