- Company Overview for HOTEL NET (SERVICES) LLP (OC314203)
- Filing history for HOTEL NET (SERVICES) LLP (OC314203)
- People for HOTEL NET (SERVICES) LLP (OC314203)
- Charges for HOTEL NET (SERVICES) LLP (OC314203)
- More for HOTEL NET (SERVICES) LLP (OC314203)
Persons with significant control: 4 active persons with significant control / 0 active statements
Evgeny Naumovich Goldberg Active
- Correspondence address
- One, Fleet Place, London, United Kingdom, EC4M 7WS
- Notified on
- 4 November 2025
- Date of birth
- November 1947
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
BEAVIS MORGAN LLP ACSP has confirmed that they have verified the identity of Evgeny Naumovich Goldberg to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 18 November 2025.
BEAVIS MORGAN LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Sven Adriaan Van Rozendaal Active
- Correspondence address
- One, Fleet Place, London, United Kingdom, EC4M 7WS
- Notified on
- 4 November 2025
- Date of birth
- July 1982
- Nationality
- Dutch
- Country of residence
- Netherlands
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
BEAVIS MORGAN LLP ACSP has confirmed that they have verified the identity of Sven Adriaan Van Rozendaal to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 24 November 2025.
BEAVIS MORGAN LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Svetlana Siakalli Active
- Correspondence address
- 2a, Kerkyras, Kaimakli, 1021, Nicosia, Cyprus
- Notified on
- 20 January 2022
- Date of birth
- September 1978
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Identity verification due from
- 1 September 2026
- Identity verification due by
- 14 September 2026
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
A.M.K Trustee Services Limited Active
- Correspondence address
- M Kyprianou House, 3rd Floor, 116 Gladstonos Street, Limassol, Cyprus
- Notified on
- 6 April 2016
- Governing law
- Legal form
- Limited Liability Company
- Place registered
- Registrar Of Companies And Official Receiver, Cyprus
- Registration number
- He 149056
- Incorporated in
- Cyprus
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Marina Timmers-Tchitipakhovian Ceased
- Correspondence address
- 43 Grauwe Polder, Etten-Leur, Netherlands
- Notified on
- 7 June 2016
- Ceased on
- 20 January 2022
- Date of birth
- July 1980
- Nationality
- Dutch
- Country of residence
- Netherlands
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 19 July 2016
- Withdrawn on
- 19 July 2016