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Nom

Laser Tradeco Limited

Adresse
9th Floor
Savoy Tower
77 Renfrew Street
Glasgow
G2 3BZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 avril 2018
Company Register Address 60 Welbeck Street
London
W1G 9XB
Société Numéro de Registre 05903110 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Mref Tradeco Limited
  • Macdonald Tradeco Limited
  • Flaskrapid Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Dimitrova, Alicia Status: Active Notified: 23/11/2022 Date of Birth: 10/1988 Nature of Control
  • Significant influence or control as trust
  • Gort, Christian Status: Active Notified: 07/12/2018 Date of Birth: 10/1978 Nature of Control
  • Significant influence or control as trust
  • Repolusk, Michael Status: Active Notified: 07/12/2018 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control as trust
  • Baker, Andrew Status: Ceased Notified: 20/12/2018 Ceased: 23/11/2022 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control as trust
  • Barashi, Yehuda Status: Ceased Notified: 20/12/2018 Ceased: 20/12/2018 Date of Birth: 04/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Laser Hospitality Limited Status: Ceased Notified: 29/03/2018 Ceased: 20/12/2018 Companies House Number: 11115790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Dimitriadis, Christos London, England Status: Active Notified: 29/03/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

    Companies Controlled by This Company (3)

    gb-flag GB Holland House Hotels (Cardiff) Limited Status: Ceased Notified: 29/03/2018 Ceased: 01/11/2018 Companies House Number: 04607925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Laser Capitalco Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2018 Companies House Number: 05972998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Laser Room 2 Limited Status: Ceased Notified: 21/07/2017 Ceased: 03/04/2019 Companies House Number: 10858543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors