VAN HOSPITALITY 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 2

1
CAMPBELL PROPERTY & HOSPITALITY LTD
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
6,709,974 GBP2023-12-31
Person with significant control
2023-05-25 ~ now
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
2
ARROW UK VENTURES LTD
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
186,603 GBP2024-03-31
Person with significant control
2022-07-31 ~ now
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

Ceased 7

1
Louvaris, Marios Thrasyvoulos
Director born in August 1973
Individual (1 offspring)
Officer
2022-10-27 ~ 2023-04-11
OF - Director → CIF 0
2023-05-15 ~ 2023-09-20
OF - Director → CIF 0
2
Saporito, Giampietro
Director born in March 1986
Individual (1 offspring)
Officer
2024-06-13 ~ 2024-06-18
OF - Director → CIF 0
3
Begwani, Ashish
Director born in March 1975
Individual (3 offsprings)
Officer
2022-07-19 ~ 2022-07-31
OF - Director → CIF 0
Mr Ashish Begwani
Born in March 1975
Individual (3 offsprings)
Person with significant control
2022-07-19 ~ 2022-07-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Amin, Atif Mamood
Director born in April 1964
Individual (17 offsprings)
Officer
2024-06-13 ~ 2024-06-18
OF - Director → CIF 0
5
Beriwala, Neha
Director born in November 1982
Individual (14 offsprings)
Officer
2022-07-31 ~ 2024-06-18
OF - Director → CIF 0
Mrs Neha Beriwala
Born in November 1982
Individual (14 offsprings)
Person with significant control
2022-07-31 ~ 2022-07-31
PE - Ownership of shares – 75% or more → CIF 0
6
Beriwala, Vipul
Director born in May 1985
Individual (9 offsprings)
Officer
2022-07-31 ~ 2023-07-24
OF - Director → CIF 0
2023-10-27 ~ 2025-03-04
OF - Director → CIF 0
7
CAMPBELL PROPERTY & HOSPITALITY LTD
43, Manchester Street, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
6,709,974 GBP2023-12-31
Person with significant control
2022-07-31 ~ 2023-05-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

BEAUCHAMP HOSPITALITY LIMITED - 2023-05-29

Standard Industrial Classification

56102 - Unlicenced Restaurants And Cafes

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register

VAN HOSPITALITY LTD
Info
BEAUCHAMP HOSPITALITY LIMITED - 2023-05-29
Registered number 14242387
82 St. John Street, London EC1M 4JN
PRIVATE LIMITED COMPANY incorporated on 2022-07-19 (3 years 5 months). The company status is In Administration.
The last date of confirmation statement was made at 2024-03-20
CIF 0
VAN HOSPITALITY LTD
S
Registered number 14242387
43, Manchester Street, London, England, W1U 7LP
Limited Company in Companies House, England
CIF 1
Limited Company in Register Of Companies, England
CIF 2

Offspring entities and appointments

Active 1

G&A RESTAURANT LTD
- now
BEAUCHAMP HOSPITALITY OPS LTD - 2023-09-29
82 St. John Street, London
In Administration Corporate (1 parent)
Person with significant control
2023-12-20 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE

Ceased 1

G&A RESTAURANT LTD
- now
BEAUCHAMP HOSPITALITY OPS LTD - 2023-09-29
82 St. John Street, London
In Administration Corporate (1 parent)
Person with significant control
2022-11-01 ~ 2023-12-20
CIF 1 - Ownership of shares – 75% or more → OE