Parental companies, filial companies, and officers of HOSPITALITY LEISURE CONSULTANCY LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Shabani, Andi
Director born in October 1989
Individual (7 offsprings)
Officer
2021-03-01 ~ dissolved
OF - Director → CIF 0
Mr Andi Shabani
Born in October 1989
Individual (7 offsprings)
Person with significant control
2021-03-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Campbell, Neil Martin
Managing Director born in September 1972
Individual (2 offsprings)
Officer
2014-01-28 ~ 2017-06-09
OF - Director → CIF 0
Mr Neil Martin Campbell
Born in September 1972
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Toska, Sokol
Managing Director born in January 1985
Individual (8 offsprings)
Officer
2017-06-09 ~ 2020-05-19
OF - Director → CIF 0
Mr Sokol Toska
Born in January 1985
Individual (8 offsprings)
Person with significant control
2017-06-09 ~ 2020-05-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Mayling, Adam Louis
Commercial Director born in November 1980
Individual (3 offsprings)
Officer
2014-03-19 ~ 2017-06-09
OF - Director → CIF 0
Mr Adam Louis Mayling
Born in November 1980
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
4
Gazidede, Almir
Company Director born in November 1992
Individual (1 offspring)
Officer
2020-05-19 ~ 2021-03-01
OF - Director → CIF 0
Mr Almir Gazidede
Born in November 1992
Individual (1 offspring)
Person with significant control
2020-05-19 ~ 2021-03-01
PE - Has significant influence or control → CIF 0

Company in focus

HOSPITALITY LEISURE CONSULTANCY LTD

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Cash at bank and in hand

100 GBP2021-01-27

100 GBP2020-01-27

Net Assets/Liabilities

100 GBP2021-01-27

100 GBP2020-01-27

Number of shares allotted

Class 1 ordinary share

100 shares2020-01-28 ~ 2021-01-27

Par Value of Share

Class 1 ordinary share

1 GBP2020-01-28 ~ 2021-01-27

Equity

100 GBP2021-01-27

100 GBP2020-01-27

HOSPITALITY LEISURE CONSULTANCY LTD
Info
Registered number 08864765
Faborje 46 The Parade, High Street, Watford WD17 1AY
Private Limited Company incorporated on 2014-01-28 and dissolved on 2025-04-22 (11 years 2 months). The company status is Dissolved.
The last date of confirmation statement was made at 2022-03-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.