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 4
  • 1
    Coetzee, Russell Steven
    Director born in August 1973
    Individual (134 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Alon
    Director born in September 1975
    Individual (40 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 3
    CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 4
    RAMCORE HOLDINGS LIMITED - now
    HPI UK (TWO) LIMITED - 2020-01-20
    2nd Floor, 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Baruch, Guy David
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Jerushalmi, Sivan
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2022-12-12
    OF - Director → CIF 0
  • 3
    Henry Kar Shun Cheng
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Has significant influence or controlCIF 0
  • 4
    Voit, Peter
    Business Executive born in December 1962
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Heininger, Karl Daniel
    Business Executive born in May 1961
    Individual (9 offsprings)
    Officer
    2013-02-26 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Woodcock, Louis Peter
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ 2012-09-09
    OF - Director → CIF 0
  • 7
    Gaffney, Patrick Michael
    Chief Financial Officer born in October 1955
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2019-11-28
    OF - Director → CIF 0
  • 8
    Hornbacher, Bradley Dean
    Individual (4 offsprings)
    Officer
    2013-08-21 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 9
    Mccaffer, Stuart John
    Company Director & Company Sec born in April 1964
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ 2007-03-27
    OF - Director → CIF 0
    Mccaffer, Stuart John
    Director born in April 1964
    Individual (21 offsprings)
    2007-06-06 ~ 2013-02-26
    OF - Director → CIF 0
    Mccaffer, Stuart John
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 10
    Sedlmayer, Daniel
    Accounting/ Financial Executive born in November 1967
    Individual (5 offsprings)
    Officer
    2013-02-26 ~ 2019-11-28
    OF - Director → CIF 0
  • 11
    Lapping, Andrew Christopher
    Accountant born in March 1963
    Individual (116 offsprings)
    Officer
    2007-03-27 ~ 2013-02-26
    OF - Director → CIF 0
  • 12
    Campbell, Stewart
    Managing Director born in February 1977
    Individual (33 offsprings)
    Officer
    2012-09-20 ~ 2013-02-26
    OF - Director → CIF 0
  • 13
    Kennedy, Alistair John
    Director born in August 1961
    Individual (29 offsprings)
    Officer
    2007-03-27 ~ 2013-02-26
    OF - Director → CIF 0
  • 14
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-11-06 ~ 2007-01-26
    PE - Nominee Secretary → CIF 0
  • 15
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2013-02-26 ~ 2019-11-28
    PE - Secretary → CIF 0
  • 16
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2006-11-06 ~ 2007-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAMCORE HOTELS LIMITED

Previous name
PACIFIC SHELF 1405 LIMITED - 2007-01-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • RAMCORE HOTELS LIMITED
    Info
    PACIFIC SHELF 1405 LIMITED - 2007-01-31
    Registered number SC311503
    Suite 20 196 Rose Street, Edinburgh EH2 4AT
    Private Limited Company incorporated on 2006-11-06 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • RAMCORE HOTELS LIMITED
    S
    Registered number Sc311503
    Suite 20, 196 Rose Street, Edinburgh, Scotland, EH2 4AT
    Uk Private Limited Company in Companies House, United Kingdom
    CIF 1
  • RAMCORE HOTELS LIMITED
    S
    Registered number Sc311503
    Suite 20, 196 Rose Street, Edinburgh, United Kingdom, EH2 4AT
    Uk Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BIDEAWHILE 517 LIMITED - 2008-06-03
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.