DRAGONGLASS MILTON KEYNES LIMITED

Company Number: 06398416

active          Qynn Score: 99

Summary

Formed in 2007, DRAGONGLASS MILTON KEYNES LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 13 months.

The registered office of the company is currently based at Greenhill House 90/93 Cowcross Street, London, England, EC1M 6BF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

99

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Oct 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

3

Address

Greenhill House 90/93 Cowcross Street London EC1M 6BF

Effective From

09/04/2019

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Director’s Report

Director’s Report 1

The directors present their strategic report for the year ended 31 December 2017.
The principal activity of the company in the year under review was property investment. Previously, the principal activity was that. of a hotel operator but this ceased on 1 January 2017, when the company trans

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
    
  
          
          
    
   
 
    
      
  
       
   
      
 
 
   
  
  
    
 
 
      
 

Activity

Most Active Year

2019

Events

16

1

1

1

1

1

0

9

3

Most Active Month

Apr 2019

Events

11

0

1

0

1

1

0

9

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

23/12/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2020 with no updates

Filing Date

16/10/2020

Action Date

15/10/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

03/03/2020

Action Date

31/12/2018

Director Details Changed for Mr Nicholas Sean Rubin

Type

Officers

Description

Directors details changed for Mr Nicholas Sean Rubin on 12/12/2019

Filing Date

09/01/2020

Action Date

12/12/2019

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

21/11/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2019 with updates

Filing Date

30/10/2019

Action Date

15/10/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Dragonglass Bidco Ltd as a person with significant control on 08/04/2019

Filing Date

12/09/2019

Action Date

08/04/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Bgam Hotels (Mk) Ltd as a person with significant control on 08/04/2019

Filing Date

12/09/2019

Action Date

08/04/2019

Termination of appointment of Thomas Mark Tolley

Type

Officers

Description

Termination of appointment of Thomas Mark Tolley as a director on 08/04/2019

Filing Date

09/04/2019

Action Date

08/04/2019

Address Change

Type

Address

Description

Registered office address changed from 2nd Floor, One Eagle Place St. Jamess London SW1Y 6AF England to Greenhill House 90/93 Cowcross Street London EC1M 6BF on 09/04/2019

Filing Date

09/04/2019

Action Date

09/04/2019

Appointment of Mr Jonathan David Levy

Type

Officers

Description

Appointment of Mr Jonathan David Levy as a director on 08/04/2019

Filing Date

09/04/2019

Action Date

08/04/2019

Termination of appointment of Nicholas Mark Chadwick

Type

Officers

Description

Termination of appointment of Nicholas Mark Chadwick as a director on 08/04/2019

Filing Date

09/04/2019

Action Date

08/04/2019

Appointment of Mr James Paul Levy

Type

Officers

Description

Appointment of Mr James Paul Levy as a director on 08/04/2019

Filing Date

09/04/2019

Action Date

08/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 063984160009, created on 08/04/2019

Filing Date

09/04/2019

Action Date

08/04/2019

Termination of appointment of Sarah Broughton

Type

Officers

Description

Termination of appointment of Sarah Broughton as a director on 08/04/2019

Filing Date

09/04/2019

Action Date

08/04/2019

Appointment of Mr Mark Daniel Rubin

Type

Officers

Description

Appointment of Mr Mark Daniel Rubin as a director on 08/04/2019

Filing Date

09/04/2019

Action Date

08/04/2019

Appointment of Mr Nicholas Sean Rubin

Type

Officers

Description

Appointment of Mr Nicholas Sean Rubin as a director on 08/04/2019

Filing Date

09/04/2019

Action Date

08/04/2019

Appointment of Mr Lloyd Matthew Becker

Type

Officers

Description

Appointment of Mr Lloyd Matthew Becker as a director on 08/04/2019

Filing Date

09/04/2019

Action Date

08/04/2019

Termination of appointment of London Registrars Ltd

Type

Officers

Description

Termination of appointment of London Registrars Ltd as a secretary on 08/04/2019

Filing Date

08/04/2019

Action Date

08/04/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

17/01/2019

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2018 with updates

Filing Date

22/10/2018

Action Date

15/10/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 063984160008, created on 07/06/2018

Filing Date

13/06/2018

Action Date

07/06/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Park Uk Holding Limited as a person with significant control on 29/03/2018

Filing Date

23/05/2018

Action Date

29/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Dragonglass Bidco Ltd as a person with significant control on 29/03/2018

Filing Date

23/05/2018

Action Date

29/03/2018

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th

Filing Date

16/04/2018

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th

Filing Date

16/04/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/04/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 063984160007, created on 23/03/2018

Filing Date

29/03/2018

Action Date

23/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/03/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 2nd Floor, One Eagle Place St. Jamess London SW1Y 6AF on 05/03/2018

Filing Date

05/03/2018

Action Date

05/03/2018

Appointment of Ms Sarah Broughton

Type

Officers

Description

Appointment of Ms Sarah Broughton as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Termination of appointment of Sean Michael Dellorto

Type

Officers

Description

Termination of appointment of Sean Michael Dellorto as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Appointment of London Registrars Ltd

Type

Officers

Description

Appointment of London Registrars Ltd as a secretary on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Termination of appointment of Thomas Charles Morey

Type

Officers

Description

Termination of appointment of Thomas Charles Morey as a secretary on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Appointment of Mr Thomas Mark Tolley

Type

Officers

Description

Appointment of Mr Thomas Mark Tolley as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Appointment of Mr Nicholas Mark Chadwick

Type

Officers

Description

Appointment of Mr Nicholas Mark Chadwick as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

legacy

Type

Capital

Description

legacy

Filing Date

20/12/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

20/12/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 20/12/2017

Filing Date

20/12/2017

Action Date

20/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/12/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2017 with updates

Filing Date

27/10/2017

Action Date

15/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

03/10/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 40 Bank Street Level 29 London E14 5DS on 10/03/2017

Filing Date

10/03/2017

Action Date

10/03/2017

Appointment of Mr Sean Michael Dellorto

Type

Officers

Description

Appointment of Mr Sean Michael Dellorto as a director on 11/10/2016

Filing Date

01/11/2016

Action Date

11/10/2016

Termination of appointment of Brian Wilson

Type

Officers

Description

Termination of appointment of Brian Wilson as a director on 11/10/2016

Filing Date

31/10/2016

Action Date

11/10/2016

legacy

Type

Return

Description

legacy

Filing Date

30/10/2016

Action Date

15/10/2016

Appointment of Mr Thomas Charles Morey

Type

Officers

Description

Appointment of Mr Thomas Charles Morey as a secretary on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of Hilton Corporate Director Llc

Type

Officers

Description

Termination of appointment of Hilton Corporate Director Llc as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of Stuart Beasley

Type

Officers

Description

Termination of appointment of Stuart Beasley as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of Simon Robert Vincent

Type

Officers

Description

Termination of appointment of Simon Robert Vincent as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of Hlt Secretary Limited

Type

Officers

Description

Termination of appointment of Hlt Secretary Limited as a secretary on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of James Owen Percival

Type

Officers

Description

Termination of appointment of James Owen Percival as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

03/10/2016

Action Date

31/12/2015

Director Details Changed for Mr Stuart Beasley

Type

Officers

Description

Directors details changed for Mr Stuart Beasley on 12/08/2016

Filing Date

30/09/2016

Action Date

12/08/2016

Director Details Changed for Mr Simon Robert Vincent

Type

Officers

Description

Directors details changed for Mr Simon Robert Vincent on 21/08/2014

Filing Date

29/01/2016

Action Date

21/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2015 with full list of shareholders

Filing Date

27/10/2015

Action Date

15/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

12/10/2015

Action Date

31/12/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

12/03/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

12/03/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

12/03/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

12/03/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2014 with full list of shareholders

Filing Date

20/10/2014

Action Date

15/10/2014

Termination of appointment of Mark Jonathan Way

Type

Officers

Description

Termination of appointment of Mark Jonathan Way as a director on 29/08/2014

Filing Date

16/09/2014

Action Date

29/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/09/2014

Action Date

31/12/2013

Appointment of Mr. Stuart Beasley

Type

Officers

Description

Appointment of Mr. Stuart Beasley as a director on 16/06/2014

Filing Date

24/07/2014

Action Date

16/06/2014

Termination of appointment of Elizabeth Jane Rabin

Type

Officers

Description

Termination of appointment of Elizabeth Jane Rabin as a director on 13/06/2014

Filing Date

16/07/2014

Action Date

13/06/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

24/03/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

24/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2013 with full list of shareholders

Filing Date

15/10/2013

Action Date

15/10/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

23/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2012 with full list of shareholders

Filing Date

17/10/2012

Action Date

15/10/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

27/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2011 with full list of shareholders

Filing Date

17/10/2011

Action Date

15/10/2011

Appointment of James Owen Percival

Type

Officers

Description

Appointment of James Owen Percival as a director

Filing Date

05/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

28/06/2011

Action Date

31/12/2010

Termination of appointment of Andrew Hughes

Type

Officers

Description

Termination of appointment of Andrew Hughes as a director

Filing Date

04/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

DRAGONGLASS MILTON KEYNES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

24/10/2007

Date Resolved

n/a

Transaction Type

Security deed

Parties

Bear, Stearns International Limited

Status

fully-satisfied

Date Created

30/05/2008

Date Resolved

n/a

Transaction Type

Deed of charge over english bank accounts

Parties

Bear Stearns International Limited

Status

fully-satisfied

Date Created

25/06/2008

Date Resolved

n/a

Transaction Type

Collateral assignment of interest rate cap agreement

Parties

Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc.,

Status

fully-satisfied

Date Created

25/06/2008

Date Resolved

n/a

Transaction Type

Collateral assignment of currency agreement

Parties

Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc.,

Status

fully-satisfied

Date Created

25/06/2008

Date Resolved

n/a

Transaction Type

Collateral assignment of interest rate protection agreement

Parties

Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc.,

Status

fully-satisfied

Date Created

25/06/2008

Date Resolved

n/a

Transaction Type

Assignment of affiliate management agreement and subordination agreement

Parties

Bear Stearns Commercial Mortgage, Inc, Bank of America, N.A., German American Capital Corporation, for Details of Further Chargees Please Refer to Form 395

063984160007

Status

outstanding

Date Created

23/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited, as Trustee for the Secured Parties (“Security Agent”)

063984160008

Status

outstanding

Date Created

07/06/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited as Trustee for the Secured Parties (Security Agent)

063984160009

Status

outstanding

Date Created

08/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Dragonfly Finance S.a R.L.

Director's Reports

Director’s Report 1

The directors present their strategic report for the year ended 31 December 2017.
The principal activity of the company in the year under review was property investment. Previously, the principal activity was that. of a hotel operator but this ceased on 1 January 2017, when the company trans

READ MORE

Director’s Report 2

The directors present their strategic report for the year ended 31 December 2015.
The principal activity of the company in the year under review was that of hotel proprietor.
During the year the company transitioned from previously extant UK GAAP to FRS 101 - Reduced Disclosure Framework

READ MORE

Director’s Report 3

The directors present their strategic report for the year ended 31 December 2014.
The principal activity of the company in the year under review was that of hotel proprietor.
REVIEW OF BUSINESS The company's key financial indicators of performance during the year are considered to be: READ MORE

Director’s Report 4

REPORT OF THE DIRECTORS for the year ended 31 December 2013

The directors present their report with the financial statements of the company for the year ended 31 December 2013.
DIVIDENDS No dividends will be distributed for the year ended 31 December 2013.
DIRECTORS The directors

READ MORE

Director’s Report 5

REPORT OF THE DIRECTORS for the year ended 31 December 2012

The directors present their report with the financial statements of the company for the year ended 31 December 2012
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of hotel proprieto

READ MORE

Director’s Report 6

REPORT OF THE DIRECTORS for the year ended 31 December 2011

The directors present their report with the financial statements of the company for the year ended 31 December 2011
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of hotel proprieto

READ MORE

Director’s Report 7

The directors present their report with the financial statements of the company for the year ended 31 December 2010
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of hotel proprietor
REVIEW OF BUSINESS The company's key financial indicators of p

READ MORE

Director’s Report 8

REPORT OF THE DIRECTORS for the year ended 31 December 2009

The directors present their report with the financial statements of the company for the year ended 31 December 2009
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of hotel proprieto

READ MORE

Director’s Report 9

REPORT OF THE DIRECTORS for the period 15 October 2007 to 31 December 2008

The directors present their report with the financial statements of the company for the period 15 October 2007 to 31 December 2008.
INCORPORATION The company was incorporated on 15 October 2007.
PRINCIPAL

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/04/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

June 1977

Date Joined

08/04/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

March 1980

Date Joined

08/04/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

July 1982

Date Joined

08/04/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

January 1951

Date Joined

08/04/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

November 1987

Active/Resigned

Directors Shareholding

DRAGONGLASS MILTON KEYNES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

BGAM HOTELS (MK) LTD

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

03/11/2008

Tenure

7 Yrs 11 Mths

Date Resigned

11/10/2016

Type

Secretary

Date Joined

22/02/2018

Tenure

1 Yr 1 Mth

Date Resigned

08/04/2019

Type

Secretary

Date Joined

15/10/2007

Tenure

8 Yrs 11 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

22/02/2018

Tenure

1 Yr 1 Mth

Date Resigned

08/04/2019

Type

Director

Date Joined

22/02/2018

Tenure

1 Yr 1 Mth

Date Resigned

08/04/2019

Type

Director

Date Joined

22/02/2018

Tenure

1 Yr 1 Mth

Date Resigned

08/04/2019

Type

Director

Date Joined

11/10/2016

Tenure

1 Yr 4 Mths

Date Resigned

22/02/2018

Type

Director

Date Joined

15/10/2007

Tenure

8 Yrs 11 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

01/07/2011

Tenure

5 Yrs 3 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

15/10/2007

Tenure

8 Yrs 11 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

16/06/2014

Tenure

2 Yrs 3 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

15/10/2007

Tenure

6 Yrs 10 Mths

Date Resigned

29/08/2014

Type

Director

Date Joined

29/05/2008

Tenure

6 Yrs

Date Resigned

13/06/2014

Type

Director

Date Joined

23/01/2009

Tenure

1 Yr 11 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

29/05/2008

Tenure

1 Yr 1 Mth

Date Resigned

30/06/2009

Type

Director

Date Joined

15/10/2007

Tenure

1 Yr 3 Mths

Date Resigned

23/01/2009

Type

Secretary

Date Joined

11/10/2016

Tenure

1 Yr 4 Mths

Date Resigned

22/02/2018

Bgam Hotels (Mk) Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

08/04/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Dragonglass Bidco Ltd

Type of Entity

Corporate Entity

Ceased

08/04/2019

Notified

29/03/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Park Uk Holding Limited

Type of Entity

Corporate Entity

Ceased

29/03/2018

Notified

09/09/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors