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Company Information for

DALMAHOY HOTEL LIMITED

LUNA TOWER, WATERFRONT DRIVE, ROAD TOWN, TORTOLA,
Company Registration Number
FC026317
Other company type
Active

Company Overview

About Dalmahoy Hotel Ltd
DALMAHOY HOTEL LIMITED was founded on 2005-07-18 and has its registered office in Road Town. The organisation's status is listed as "Active". Dalmahoy Hotel Limited is a Other company type registered in VIRGIN ISLANDS, BRITISH with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DALMAHOY HOTEL LIMITED
 
Legal Registered Office
LUNA TOWER
WATERFRONT DRIVE
ROAD TOWN
TORTOLA
 
Filing Information
Company Number FC026317
Company ID Number FC026317
Date formed 2005-07-18
Country VIRGIN ISLANDS, BRITISH
Origin Country VIRGIN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-03-07 02:09:03
Primary Source:Companies House
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Companies with same name DALMAHOY HOTEL LIMITED
The following companies were found which have the same name as DALMAHOY HOTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DALMAHOY HOTEL LIMITED RITTER HOUSE WICKHAMS CAY II ROAD TOWN TORTOLA VG1110 Active Company formed on the 2022-12-29
DALMAHOY HOTEL LIMITED No1 Park Lane Hemel Hempstead HP2 4YL open Company formed on the 2005-07-18

Company Officers of DALMAHOY HOTEL LIMITED

Current Directors
Officer Role Date Appointed
SALEM KHAMIS SAEED KHAMIS ALDARMAKI
Director 2018-03-19
SULTAN ALI AHMED HAMAD ALDHAHERI
Director 2018-03-19
KHALED MOHAMED ABUL HUSAIN ALKHAJEH
Director 2018-03-19
MAJED MUBARAK MAJED MOHAMED ALMANSOORI
Director 2018-03-11
JOGINDER FRANZ ANAND
Director 2018-03-19
MARTEN JEREMY FOXON
Director 2018-03-19
ALEXANDER NOEL GARROD
Director 2018-03-19
ANDREW JAMES JOHNSTON
Director 2018-03-19
CHARLES ANDREW SCRAGG
Director 2018-03-19
FRANK VEENSTRA
Director 2015-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SULTAN ALI AHMED HAMAD ALDHAHERI
Director 2013-02-25 2018-03-08
SULTAN OMRAN SULTAN MATAR ALHALLAMI
Director 2016-03-10 2018-03-08
KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
Director 2015-03-23 2018-03-08
DEREK SCOTT WHITE
Director 2013-02-15 2015-03-22
KHADEM MOHAMED MATAR MOHAMED ALREMEITHI
Director 2013-02-15 2013-03-08
STEPHEN GRAHAM BODGER
Director 2011-06-14 2013-02-15
EIRIK PETER ROBSON
Director 2007-03-30 2011-06-14
RACHEL COHEN
Company Secretary 2007-03-30 2009-09-08
TREVOR VAUGHAN CASTLEDINE
Director 2006-04-21 2007-03-31
SECMAN LIMITED
Company Secretary 2006-04-21 2007-03-30
ADRIAN COLIN FARNELL
Director 2006-04-21 2007-03-30
NEAL ST JOHN MOY
Director 2006-04-21 2007-03-30
PETERSHILL SECRETARIES LIMITED
Company Secretary 2005-10-20 2006-04-21
SIMON CHARLES BARRATT
Director 2005-10-20 2006-04-21
JOHN HEALY
Director 2005-10-20 2006-04-21
ANDREA MARY JONES
Director 2005-10-20 2006-04-21
DESMOND LOUIS MILDMAY TALJAARD
Director 2005-10-20 2006-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D ABERDEEN 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D SWANSEA 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D BRISTOL 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D SPROWSTON MANOR 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D SUNDERLAND 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D MAIDA VALE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D SLOUGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D HOLLINS HALL 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D WORSLEY PARK 2013 LTD Director 2018-03-19 CURRENT 2013-09-24 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D BIRMINGHAM 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI SRE HOTELS (GEORGE STREET) LIMITED Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D PETERBOROUGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D LEEDS 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D ST PIERRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D PORTSMOUTH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI FOREST OF ARDEN HOTEL LIMITED Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D BOURNEMOUTH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D CARDIFF 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D EDINBURGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D GLASGOW 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D WALTHAM ABBEY 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D NORTHAMPTON 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D TUDOR PARK 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GREEN AGATE D 2010 LIMITED Director 2018-03-19 CURRENT 2010-11-05 Active
SALEM KHAMIS SAEED KHAMIS ALDARMAKI GOLD DIAMOND D COUNTY HALL 2013 LTD Director 2018-03-19 CURRENT 2013-09-24 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D BIRMINGHAM 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D PETERBOROUGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D LEEDS 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D ST PIERRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D PORTSMOUTH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI FOREST OF ARDEN HOTEL LIMITED Director 2018-03-19 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D BOURNEMOUTH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D CARDIFF 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D EDINBURGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D GLASGOW 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D WALTHAM ABBEY 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D NORTHAMPTON 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D TUDOR PARK 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GREEN AGATE D 2010 LIMITED Director 2018-03-19 CURRENT 2010-11-05 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D KENSINGTON 2013 LTD Director 2015-07-27 CURRENT 2013-09-24 Active
SULTAN ALI AHMED HAMAD ALDHAHERI LANESBOROUGH MANAGEMENT LIMITED Director 2015-03-31 CURRENT 1989-12-15 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D PRESTON 2005 LTD Director 2013-02-25 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D HUNTINGDON 2005 LTD Director 2013-02-25 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D BEXLEYHEATH 2005 LTD Director 2013-02-25 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D DURHAM 2005 LTD Director 2013-02-25 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D YORK 2005 LTD Director 2013-02-25 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D REGENT'S PARK 2005 LTD Director 2013-02-25 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND D BREADSALL PRIORY 2005 LTD Director 2013-02-25 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND E WORSLEY PARK 2005 LTD Director 2013-02-25 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND E COUNTY HALL 2005 LTD Director 2013-02-25 CURRENT 2005-07-18 Active
SULTAN ALI AHMED HAMAD ALDHAHERI GOLD DIAMOND E SWINDON 2005 LTD Director 2013-02-25 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D ABERDEEN 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D SWANSEA 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D BRISTOL 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D SPROWSTON MANOR 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D SUNDERLAND 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D MAIDA VALE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D SLOUGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D HOLLINS HALL 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D WORSLEY PARK 2013 LTD Director 2018-03-19 CURRENT 2013-09-24 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D BIRMINGHAM 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH SRE HOTELS (GEORGE STREET) LIMITED Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D PETERBOROUGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D LEEDS 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D ST PIERRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D PORTSMOUTH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH FOREST OF ARDEN HOTEL LIMITED Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D BOURNEMOUTH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D CARDIFF 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D EDINBURGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D GLASGOW 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D WALTHAM ABBEY 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D NORTHAMPTON 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D TUDOR PARK 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GREEN AGATE D 2010 LIMITED Director 2018-03-19 CURRENT 2010-11-05 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH GOLD DIAMOND D COUNTY HALL 2013 LTD Director 2018-03-19 CURRENT 2013-09-24 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH READINGVIEW NOMINEES LIMITED Director 2017-07-25 CURRENT 1997-02-26 Active
KHALED MOHAMED ABUL HUSAIN ALKHAJEH BROOKMIGHT LIMITED Director 2017-07-25 CURRENT 2001-02-06 Active - Proposal to Strike off
KHALED MOHAMED ABUL HUSAIN ALKHAJEH LANESBOROUGH MANAGEMENT LIMITED Director 2015-03-31 CURRENT 1989-12-15 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D ABERDEEN 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D SWANSEA 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D BRISTOL 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D SPROWSTON MANOR 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D SUNDERLAND 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D MAIDA VALE 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D SLOUGH 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D HOLLINS HALL 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D WORSLEY PARK 2013 LTD Director 2018-03-11 CURRENT 2013-09-24 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI SRE HOTELS (GEORGE STREET) LIMITED Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D PETERBOROUGH 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D LEEDS 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D ST PIERRE 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D PORTSMOUTH 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI FOREST OF ARDEN HOTEL LIMITED Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D CARDIFF 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D EDINBURGH 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D GLASGOW 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D WALTHAM ABBEY 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D NORTHAMPTON 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D TUDOR PARK 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GREEN AGATE D 2010 LIMITED Director 2018-03-11 CURRENT 2010-11-05 Active
MAJED MUBARAK MAJED MOHAMED ALMANSOORI GOLD DIAMOND D COUNTY HALL 2013 LTD Director 2018-03-11 CURRENT 2013-09-24 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D ABERDEEN 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D BRISTOL 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D SPROWSTON MANOR 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D SUNDERLAND 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D MAIDA VALE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D SLOUGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D HOLLINS HALL 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D BIRMINGHAM 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND SRE HOTELS (GEORGE STREET) LIMITED Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D PETERBOROUGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D LEEDS 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D ST PIERRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D PORTSMOUTH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND FOREST OF ARDEN HOTEL LIMITED Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D BOURNEMOUTH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D CARDIFF 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D EDINBURGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D GLASGOW 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D WALTHAM ABBEY 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D NORTHAMPTON 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D TUDOR PARK 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
JOGINDER FRANZ ANAND GREEN AGATE D 2010 LIMITED Director 2018-03-19 CURRENT 2010-11-05 Active
JOGINDER FRANZ ANAND GOLD DIAMOND D COUNTY HALL 2013 LTD Director 2018-03-19 CURRENT 2013-09-24 Active
MARTEN JEREMY FOXON GOLD DIAMOND D ABERDEEN 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D SWANSEA 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D BRISTOL 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D SPROWSTON MANOR 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D SUNDERLAND 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D MAIDA VALE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D SLOUGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D HOLLINS HALL 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D WORSLEY PARK 2013 LTD Director 2018-03-19 CURRENT 2013-09-24 Active
MARTEN JEREMY FOXON GOLD DIAMOND D BIRMINGHAM 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON SRE HOTELS (GEORGE STREET) LIMITED Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D PETERBOROUGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D LEEDS 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D ST PIERRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D PORTSMOUTH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON FOREST OF ARDEN HOTEL LIMITED Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D BOURNEMOUTH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D CARDIFF 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D EDINBURGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D GLASGOW 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D WALTHAM ABBEY 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D NORTHAMPTON 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GOLD DIAMOND D TUDOR PARK 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
MARTEN JEREMY FOXON GREEN AGATE D 2010 LIMITED Director 2018-03-19 CURRENT 2010-11-05 Active
MARTEN JEREMY FOXON GOLD DIAMOND D COUNTY HALL 2013 LTD Director 2018-03-19 CURRENT 2013-09-24 Active
ALEXANDER NOEL GARROD GOLD DIAMOND D BIRMINGHAM 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ALEXANDER NOEL GARROD SRE HOTELS (GEORGE STREET) LIMITED Director 2018-03-19 CURRENT 2005-07-18 Active
ALEXANDER NOEL GARROD GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ALEXANDER NOEL GARROD GOLD DIAMOND D PETERBOROUGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ALEXANDER NOEL GARROD GOLD DIAMOND D LEEDS 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ALEXANDER NOEL GARROD GOLD DIAMOND D ST PIERRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ALEXANDER NOEL GARROD GOLD DIAMOND D PORTSMOUTH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ALEXANDER NOEL GARROD FOREST OF ARDEN HOTEL LIMITED Director 2018-03-19 CURRENT 2005-07-18 Active
ALEXANDER NOEL GARROD GOLD DIAMOND D BOURNEMOUTH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ALEXANDER NOEL GARROD GOLD DIAMOND D CARDIFF 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ALEXANDER NOEL GARROD GOLD DIAMOND D EDINBURGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ALEXANDER NOEL GARROD GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ALEXANDER NOEL GARROD GOLD DIAMOND D GLASGOW 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ALEXANDER NOEL GARROD GOLD DIAMOND D WALTHAM ABBEY 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ALEXANDER NOEL GARROD GOLD DIAMOND D NORTHAMPTON 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ALEXANDER NOEL GARROD GOLD DIAMOND D TUDOR PARK 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ALEXANDER NOEL GARROD GREEN AGATE D 2010 LIMITED Director 2018-03-19 CURRENT 2010-11-05 Active
ALEXANDER NOEL GARROD GOLD DIAMOND D COUNTY HALL 2013 LTD Director 2018-03-19 CURRENT 2013-09-24 Active
ANDREW JAMES JOHNSTON GOLD DIAMOND D BIRMINGHAM 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ANDREW JAMES JOHNSTON SRE HOTELS (GEORGE STREET) LIMITED Director 2018-03-19 CURRENT 2005-07-18 Active
ANDREW JAMES JOHNSTON GOLD DIAMOND D PETERBOROUGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ANDREW JAMES JOHNSTON GOLD DIAMOND D LEEDS 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ANDREW JAMES JOHNSTON GOLD DIAMOND D ST PIERRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ANDREW JAMES JOHNSTON GOLD DIAMOND D PORTSMOUTH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ANDREW JAMES JOHNSTON FOREST OF ARDEN HOTEL LIMITED Director 2018-03-19 CURRENT 2005-07-18 Active
ANDREW JAMES JOHNSTON GOLD DIAMOND D BOURNEMOUTH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ANDREW JAMES JOHNSTON GOLD DIAMOND D CARDIFF 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ANDREW JAMES JOHNSTON GOLD DIAMOND D EDINBURGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ANDREW JAMES JOHNSTON GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ANDREW JAMES JOHNSTON GOLD DIAMOND D GLASGOW 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ANDREW JAMES JOHNSTON GOLD DIAMOND D NORTHAMPTON 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
ANDREW JAMES JOHNSTON GREEN AGATE D 2010 LIMITED Director 2018-03-19 CURRENT 2010-11-05 Active
ANDREW JAMES JOHNSTON GOLD DIAMOND D COUNTY HALL 2013 LTD Director 2018-03-19 CURRENT 2013-09-24 Active
ANDREW JAMES JOHNSTON GOLD DIAMOND D TUDOR PARK 2005 LTD Director 2018-03-11 CURRENT 2005-07-18 Active
ANDREW JAMES JOHNSTON GOLD DIAMOND D WALTHAM ABBEY 2005 LTD Director 2015-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG GOLD DIAMOND D BIRMINGHAM 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG SRE HOTELS (GEORGE STREET) LIMITED Director 2018-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG GOLD DIAMOND D PETERBOROUGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG GOLD DIAMOND D LEEDS 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG GOLD DIAMOND D ST PIERRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG GOLD DIAMOND D PORTSMOUTH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG FOREST OF ARDEN HOTEL LIMITED Director 2018-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG GOLD DIAMOND D BOURNEMOUTH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG GOLD DIAMOND D CARDIFF 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG GOLD DIAMOND D EDINBURGH 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG GOLD DIAMOND D GLASGOW 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG GOLD DIAMOND D WALTHAM ABBEY 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG GOLD DIAMOND D NORTHAMPTON 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG GOLD DIAMOND D TUDOR PARK 2005 LTD Director 2018-03-19 CURRENT 2005-07-18 Active
CHARLES ANDREW SCRAGG GREEN AGATE D 2010 LIMITED Director 2018-03-19 CURRENT 2010-11-05 Active
CHARLES ANDREW SCRAGG GOLD DIAMOND D COUNTY HALL 2013 LTD Director 2018-03-19 CURRENT 2013-09-24 Active
FRANK VEENSTRA ROSE DIAMOND D LEICESTER 2005 LTD Director 2015-07-27 CURRENT 2005-02-23 Active
FRANK VEENSTRA GOLD DIAMOND D 1 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Converted / Closed
FRANK VEENSTRA GOLD DIAMOND D 2 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Converted / Closed
FRANK VEENSTRA GOLD DIAMOND D 3 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Converted / Closed
FRANK VEENSTRA GOLD DIAMOND D KENSINGTON 2013 LTD Director 2015-07-27 CURRENT 2013-09-24 Active
FRANK VEENSTRA GOLD DIAMOND D PRESTON 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D HEATHROW 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D HUNTINGDON 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D DURHAM 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D CASH MANAGER 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D YORK 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D REGENT'S PARK 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D BREADSALL PRIORY 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D SWINDON 2013 LTD Director 2015-07-27 CURRENT 2013-09-24 Active
FRANK VEENSTRA GOLD DIAMOND D ABERDEEN 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D SWANSEA 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D BRISTOL 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D SPROWSTON MANOR 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND E WORSLEY PARK 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D SUNDERLAND 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D MAIDA VALE 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D SLOUGH 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D HOLLINS HALL 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D WORSLEY PARK 2013 LTD Director 2015-07-27 CURRENT 2013-09-24 Active
FRANK VEENSTRA GOLD DIAMOND D BIRMINGHAM 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA SRE HOTELS (GEORGE STREET) LIMITED Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D PETERBOROUGH 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D LEEDS 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D ST PIERRE 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D PORTSMOUTH 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA FOREST OF ARDEN HOTEL LIMITED Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D BOURNEMOUTH 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D CARDIFF 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D EDINBURGH 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND E COUNTY HALL 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND E SWINDON 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D WALTHAM ABBEY 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D NORTHAMPTON 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GOLD DIAMOND D TUDOR PARK 2005 LTD Director 2015-07-27 CURRENT 2005-07-18 Active
FRANK VEENSTRA GREEN AGATE D 2010 LIMITED Director 2015-07-27 CURRENT 2010-11-05 Active
FRANK VEENSTRA GOLD DIAMOND D COUNTY HALL 2013 LTD Director 2015-07-27 CURRENT 2013-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26Overseas company. Termination of director. Abdulla Heyab Matar Saeed Alketbi on 2023-09-28
2024-02-26Overseas company. Termination of director. Khaled Mohamed Abul Husain Alkhajeh on 2023-09-28
2024-02-26Overseas company. Termination of director. Sultan Omran Sulan Matar Alhallami on 2023-09-28
2024-02-26Overseas company. Termination of director. Majed Mubarak Majed Mohamed Almansoori on 2023-09-28
2024-02-05Error
2023-10-10Foreign entity. Overseas branch change of company details. Ritter House Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British effective 2023-07-04
2023-08-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-08Overseas company registration change
2023-06-28Overseas company. Termination of director. Joginder Franz Anand on 2023-06-09
2023-06-28Overseas company appointment. Mohammed Rashed Saeed Habwa Alhamiri on 2023-06-09
2023-03-10Overseas company appointment. Khalifa Abdulla Butti Obaid Alshamsi on 2023-02-17
2023-03-10Overseas company. Termination of director. Sultan Ali Ahmed Hamad Aldhaheri on 2023-02-17
2023-03-10Overseas company. Termination of director. Dilip Ayyar on 2023-02-17
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13Overseas company. Termination of director. Marten Jeremy Foxon on 2022-08-19
2021-12-30Overseas company. Termination of director. Alexander Noel Garrod on 2021-03-10
2021-12-30Overseas company appointment. Abdulla Heyab Matar Saeed Alketbi on 2021-04-08
2021-12-29Overseas company. Termination of director. Salem Khamis Saeed Khamis Aldarmaki on 2021-04-08
2021-12-29Overseas company appointment. Sultan Omran Sultan Matar Alhallami on 2021-04-08
2018-08-03OSAP01DIRECTOR APPOINTED CHARLES ANDREW SCRAGG
2018-07-23OSAP01DIRECTOR APPOINTED ALEXANDER NOEL GARROD
2018-07-20OSAP01DIRECTOR APPOINTED ANDREW JAMES JOHNSTON
2018-07-20OSAP01DIRECTOR APPOINTED SULTAN ALI AHMED HAMAD ALDHAHERI
2018-07-18OSAP01DIRECTOR APPOINTED JOGINDER FRANZ ANAND
2018-07-18OSAP01DIRECTOR APPOINTED JOGINDER FRANZ ANAND
2018-06-27OSTM01APPOINTMENT TERMINATED, DIRECTOR SULTAN ALHALLAMI
2018-06-15OSAP01DIRECTOR APPOINTED MARTEN JEREMY FOXON
2018-06-15OSAP01DIRECTOR APPOINTED KHALED MOHAMED ABUL HUSAIN ALKHAJEH
2018-06-15OSTM01APPOINTMENT TERMINATED, DIRECTOR SULTAN ALDHAHERI
2018-06-14OSAP01DIRECTOR APPOINTED MAJED MUBARAK MAJED MOHAMED ALMANSOORI
2018-06-13OSAP01DIRECTOR APPOINTED SALEM KHAMIS SAEED KHAMIS ALDARMAKI
2018-06-11OSTM01APPOINTMENT TERMINATED, DIRECTOR KHALIFA ALSHAMSI
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17OSCH02CHANGE OF ADDRESS 10/02/17 171 MAIN STREET, PO BOX 4041, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS, VIRGIN ISLANDS
2016-08-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31OSAP01DIRECTOR APPOINTED SULTAN OMRAN SULTAN MATAR ALHALLAMI
2015-11-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-14OSAP01DIRECTOR APPOINTED FRANK VEENSTRA
2015-08-14OSAP01DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-07-16ANNOTATIONClarification
2015-07-15OSAP01DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-05-05OSAP01DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-05-05OSAP01DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI
2015-04-18OSTM01APPOINTMENT TERMINATED, DIRECTOR DEREK WHITE
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-20OSCH01BR008472 NAME CHANGE 13/12/13 GOLD DIAMOND E DALMAHOY 2005 LTD
2014-01-13OSNM01CHANGE OF NAME 11/01/14 GOLD DIAMOND E DALMAHOY 2005 LTD
2013-04-15OSCH01BR008472 NAME CHANGE 08/03/13 WENTWORTH PROPCO 39 LIMITED
2013-04-04OSCC01ALTN CONSTITUTIONAL DOC 08/03/2013
2013-04-03OSCH02IC CHANGE 08/03/13
2013-03-18OSTM01APPOINTMENT TERMINATED, DIRECTOR KHADEM ALREMEITHI
2013-03-18OSNM01CHANGE OF NAME 13/03/13 WENTWORTH PROPCO 39 LIMITED
2013-03-14OSAP01DIRECTOR APPOINTED KHADEM MOHAMED MATAR MOHAMED ALREMEITHI
2013-03-14OSAP01DIRECTOR APPOINTED SULTAN ALI AHMED HAMAD ALDHAHERI
2013-03-14OSAP01DIRECTOR APPOINTED DEREK SCOTT WHITE
2013-03-05OSCH01BR008472 ADDRESS CHANGE 15/02/13 CMS CAMERON MCKENNA MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD
2013-02-28OSCH02CHANGE OF ADDRESS 15/02/13 SEA MEADOW HOUSE, BLACKBURNE HIGHWAY PO BOX 16, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VIRGIN ISLANDS
2013-02-21OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-15OSCH01BR008472 ADDRESS CHANGE 09/08/11 HAROLD EVERETT WREFORD, 32 WIGMORE STREET, LONDON, W1U 2RP
2011-06-30OSTM02APPOINTMENT TERMINATED, SECRETARY RACHEL COHEN
2011-06-30OSTM01APPOINTMENT TERMINATED, DIRECTOR EIRIK ROBSON
2011-06-30OSAP01DIRECTOR APPOINTED STEPHEN GRAHAM BODGER
2007-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-18BR6BR008472 PAR APPOINTED 30/03/07 ROBSON EIRIK PETER THROPHILL GRANGE THROPHILL MORPETH NORTHUMBERLAND NE61 3QN
2007-05-18BR6BR008472 PAR TERMINATED 30/03/07 BARRATT SIMON CHARLES
2007-04-25BR4DIR RESIGNED 30/03/07 MOY NEAL ST JOHN
2007-04-25BR4SEC RESIGNED 30/03/07 SECMAN LIMITED
2007-04-25BR4DIR RESIGNED 30/03/07 CASTLEDINE TREVOR VAUGHAN
2007-04-25BR4DIR RESIGNED 30/03/07 FARNELL ADRIAN COLIN
2007-04-25BR4DIR APPOINTED 30/03/07 ROBSON EIRIK PETER MORPETH NE61
2007-04-25BR4SEC APPOINTED 30/03/07 COHEN RACHEL LONDON NW4
2007-04-24BR3CHANGE OF ADDRESS 30/03/07 NEMOU
2007-04-24BR5BR008472 ADDRESS CHANGE 30/03/07 WHITBREAD HOUSE PARK STREET WEST LUTON HERTFORDSHIRE LU1 3BG
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22BR2ALTN CONSTITUTIONAL DOC 151106
2006-08-30BR2ALTN CONSTITUTIONAL DOC 210406
2006-08-23BR4SEC APPOINTED 21/04/06 SECMAN LIMITED TORTOLA B.V.I.
2006-08-23BR4DIR APPOINTED 21/04/06 FARNELL ADRIAN COLIN GLOUCESTERSHIRE GL53 8EF
2006-08-23BR4DIR APPOINTED 21/04/06 MOY NEAL ST JOHN KENT ME19 5QT
2006-08-23BR4DIR APPOINTED 21/04/06 CASTLEDINE TREVOR VAUGHAN LONDON SW19 4RF
2006-08-23BR4SEC RESIGNED 21/04/06 PETERSHILL SECRETARIES LIMITED
2006-08-23BR4DIR RESIGNED 21/04/06 BARRATT SIMON CHARLES
2006-08-23BR4DIR RESIGNED 21/04/06 TALJAARD DESMOND LOUIS MILDMAY
2006-08-23BR4DIR RESIGNED 21/04/06 JONES ANDREA MARY
2006-08-23BR4DIR RESIGNED 21/04/06 HEALY JOHN MARTIN
2006-08-23BR3CHANGE OF ADDRESS 21/04/06 AKARA
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2005-10-20BR1INITIAL BRANCH REGISTRATION
2005-10-20BR1-PARBR008472 PR APPOINTED HEALY JOHN MARTIN 65 CHIPSTEAD STREET LONDON SW6 3SR
2005-10-20BR1-PARBR008472 PAR APPOINTED BARRATT SIMON CHARLES THE FARMYARD PEARSONS GREEN ROAD BRENCHLEY KENT TN12 7DE
2005-10-20BR1-PARBR008472 PR APPOINTED JONES ANDREA MARY 26 THEBERTON STREET LONDON N1 0QX
2005-10-20BR1-PARBR008472 PR APPOINTED TALJAARD DESMOND LOUIS MILDMAY 59 CRESCENT WEST HADLEY WOOD HERTFORDSHIRE EN4 0EQ
2005-10-20BR1-BCHBR008472 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DALMAHOY HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DALMAHOY HOTEL LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALMAHOY HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of DALMAHOY HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALMAHOY HOTEL LIMITED
Trademarks
We have not found any records of DALMAHOY HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALMAHOY HOTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as DALMAHOY HOTEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DALMAHOY HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALMAHOY HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALMAHOY HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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