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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 17
  • 1
    Mr Amir Dayan
    Born in August 1974
    Individual (80 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fentum, Haydn Herbert James
    Company Director born in August 1969
    Individual (82 offsprings)
    Officer
    2014-07-03 ~ 2018-11-15
    OF - Director → CIF 0
    Mr Haydn Herbert James Fentum
    Born in August 1969
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marskell, Graham Galsgaard
    Director born in January 1965
    Individual (34 offsprings)
    Officer
    2014-07-03 ~ 2018-11-15
    OF - Director → CIF 0
  • 4
    Zakay, Sol
    Company Director born in June 1952
    Individual (254 offsprings)
    Officer
    2018-11-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Moharm, Cheryl
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 7
    Sheppard, Robin Michael Philpot
    Company Director born in October 1954
    Individual (73 offsprings)
    Officer
    2014-07-03 ~ 2018-11-15
    OF - Director → CIF 0
    Mr Robin Michael Philpot Sheppard
    Born in October 1954
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Teasdale, Simon Michael
    Born in April 1965
    Individual (202 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Beveridge, David Mark Andrew
    Company Director born in August 1959
    Individual (85 offsprings)
    Officer
    2019-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 10
    Wilson, Simon Levick Garth
    Accountant born in February 1974
    Individual (144 offsprings)
    Officer
    2018-11-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Efrati, Gideon
    Company Director born in June 1956
    Individual (79 offsprings)
    Officer
    2019-01-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 12
    Littlefair, Stephen Linton
    Finance Director born in April 1965
    Individual (49 offsprings)
    Officer
    2014-07-03 ~ 2018-11-15
    OF - Director → CIF 0
  • 13
    Sooriah, Ramsamy
    Individual (82 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (229 offsprings)
    Officer
    2018-11-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Benjamin, Lionel Johnathan
    Company Director born in June 1966
    Individual (67 offsprings)
    Officer
    2018-11-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 17
    HALLMARK HOTELS INVESTMENTS LIMITED
    - now 07035673
    SHARESTAGE LIMITED - 2009-10-12
    10, Queen Street Place, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2018-11-15 ~ 2019-07-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOLDIE HOTELS (3) LIMITED

Period: 2015-04-28 ~ now
Company number: 09114882
Registered names
GOLDIE HOTELS (3) LIMITED - now 09325302... (more)
BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28 08763275... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
97,070 GBP2016-07-31
80,187 GBP2015-07-31
Current Assets
97,070 GBP2016-07-31
80,187 GBP2015-07-31
Current liabilities
-96,970 GBP2016-07-31
-80,087 GBP2015-07-31
Net Current Assets/Liabilities
100 GBP2016-07-31
100 GBP2015-07-31
Total Assets Less Current Liabilities
100 GBP2016-07-31
100 GBP2015-07-31
Net assets/liabilities including pension asset/liability
100 GBP2016-07-31
100 GBP2015-07-31
Called-up share capital
100 GBP2016-07-31
100 GBP2015-07-31
Shareholder's fund
100 GBP2016-07-31
100 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
80 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
80 GBP2016-07-31
80 GBP2015-07-31
Number of shares allotted
Class 2 ordinary share
20 shares2016-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 2 ordinary share
20 GBP2016-07-31
20 GBP2015-07-31

  • GOLDIE HOTELS (3) LIMITED
    Info
    BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
    Registered number 09114882
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.