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HOTEL NET (SERVICES) LLP

Company number 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
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