Hotel Polurrian (Tsp Operations) Limited
Private Limited Company · Lincoln
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-17 · No cessation recorded
Source record 2019724Show 2 ceased records
Travel Sector Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-31 · Ceased 2024-06-17
Source record 14908980Halcyon Hotels And Resorts PlcCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-01-31
Source record 13968588People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 4 historicalCorpKhepri Corporate Services LimitedCurrent secretary
Appointed 2011-02-09 · 15 yrs
Show 4 historical appointments
AB
Adrian BurleyResigned director
Resigned 2018-12-13 · Director
AN
Anthony NaresResigned director
Resigned 2018-10-26 · Finance Director
MS
Martin SherwoodResigned director
Resigned 2011-02-21 · Director
PC
Paul ClarkResigned director
Resigned 2011-02-09 · 9 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 66
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active