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Companies/03325149

Cygnet Properties And Leisure PLC

Hotels and similar accommodation · Park Royal

ActiveUnited KingdomIncorporated 1997Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Virani Net LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 5855565
Show 3 ceased records
NV
Mr Nazmudin ViraniIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5737180
RV
Mr Rahim ViraniIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5737181
KV
Mr Karim ViraniIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5737182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 13 historical
MP
Manish PatelCurrent director
Appointed 2025-07-13 · 1 yr · Chartered Accountant
ZU
Zaeem Ud DinCurrent secretary
Appointed 2024-02-29 · 2 yrs
+5 others
MB
Mark BamptonCurrent director
Appointed 2022-11-11 · 3 yrs · Banker
+5 others
NV
Nazmudin ViraniCurrent director
Appointed 2010-07-08 · 16 yrs · Company Director
+12 others
KV
Karim ViraniCurrent director
Appointed 2007-07-19 · 19 yrs · Solicitor
+24 others
RV
Rahim ViraniCurrent director
Appointed 2006-09-12 · 19 yrs · Company Director
+57 others
ZV
Zulfikar ViraniCurrent director
Appointed 1997-02-27 · 29 yrs · Economist
+49 others
SV
Shaila ViraniCurrent director
Appointed 1997-02-27 · 29 yrs · Company Director
+21 others
Show 13 historical appointments
NS
Nicholas SternResigned director
Resigned 2020-10-01 · 3 yrs · Certified Accountant
NS
Nicholas SternResigned secretary
Resigned 2020-09-14 · 3 yrs
BG
Bryce GloverResigned director
Resigned 2017-08-01 · 4 yrs · Co Director
PM
Pravin MaldeResigned secretary
Resigned 2015-08-21 · 5 yrs
PD
Paul DavisResigned secretary
Resigned 2014-11-30
RT
Robert TowersResigned director
Resigned 2013-07-04 · 6 yrs · Risk Consultant
JL
James LivingstonResigned director
Resigned 2008-02-21 · 5 yrs · Chartered Surveyor
AB
Andrew BuxtonResigned director
Resigned 2005-01-01 · 2 yrs · Banker
JK
Jasvinder KalsiResigned secretary
Resigned 1997-06-30 · 17 yrs
JT
John ThomasResigned director
Resigned 1997-03-27 · 3 yrs · Company Director
NV
Nazmu ViraniResigned director
Resigned 1997-03-27 · 12 yrs · Company Director
PC
Philip CockburnResigned director
Resigned 1997-03-27 · 14 yrs · Company Director
SV
Shaila ViraniResigned secretary
Resigned 1997-02-27 · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active