MARK LEE TAGLIAFERRI - LONDON

MARK LEE TAGLIAFERRI - LONDON

.

Overview

MR MARK LEE TAGLIAFERRI is a Director from London. This person was born in February 1963, which was over 61 years ago. MR MARK LEE TAGLIAFERRI is British and resident in England. This company officer is, or was, associated with at least 111 company roles.
Their most recent appointment, in our records, was to LSL CAPITAL PARTNERS LIMITED on 2022-10-12.

Address

33, Welbeck Street
London
W1G 8EX
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LSL CAPITAL PARTNERS LIMITED Active Director 2022-10-12 CURRENT £2 equity
THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED Active Director 2019-07-22 CURRENT £-4,279 equity
ORCHARD APARTMENTS LIMITED Active Director 2014-12-16 until 2016-12-16 RESIGNED £657 cash, £2,450,015 equity
SUE GP NOMINEE LIMITED Active Director 2014-04-16 until 2014-05-22 RESIGNED
URBAN&CIVIC ALCONBURY LIMITED Active Director 2014-04-07 until 2014-05-22 RESIGNED
URBAN&CIVIC RUGBY (MEMBER) LIMITED Active Director 2014-03-25 until 2014-05-22 RESIGNED
URBAN&CIVIC RUGBY LIMITED Active Director 2014-03-25 until 2014-05-22 RESIGNED
STRATFORD HEALTHCARE LIMITED Dissolved - no longer trading Director 2012-07-05 until 2018-10-04 RESIGNED £8,200 equity
LAGONDA LEEDS PROPCO LIMITED Active Director 2011-12-01 until 2011-12-22 RESIGNED
LAGONDA YORK PROPCO LIMITED Active Director 2011-12-01 until 2011-12-22 RESIGNED
LAGONDA SELSDON PROPCO LIMITED Active Director 2011-12-01 until 2011-12-22 RESIGNED
LAGONDA RUSSELL PROPCO LIMITED Active Director 2011-12-01 until 2011-12-22 RESIGNED
GEORGE HOTEL INVESTMENTS LIMITED Active Director 2011-12-01 until 2011-12-22 RESIGNED
LAGONDA PALACE PROPCO LIMITED Active Director 2011-12-01 until 2011-12-22 RESIGNED
LAGONDA GEORGE HOLDINGS LIMITED Dissolved - no longer trading Director 2011-12-01 until 2011-12-22 RESIGNED
URBAN&CIVIC UK LIMITED Active Director 2009-11-06 until 2014-05-22 RESIGNED
THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED Active Secretary 2009-02-03 until 2019-07-22 RESIGNED £-4,279 equity
AAIM LAGONDA PURCHASER LIMITED Active Director 2008-12-08 until 2015-11-04 RESIGNED £50,577 cash, £-29,497,037 equity
DOME BIDCO LIMITED Dissolved - no longer trading Director 2007-11-19 until 2009-12-18 RESIGNED
DOME HOLDINGS LIMITED Dissolved - no longer trading Director 2007-11-19 until 2009-12-18 RESIGNED
LAGONDA GEORGE HOLDINGS LIMITED Dissolved - no longer trading Director 2007-07-10 until 2011-12-01 RESIGNED
GEORGE HOTEL INVESTMENTS LIMITED Active Director 2007-07-10 until 2011-12-01 RESIGNED
LAGONDA RUSSELL PROPCO LIMITED Active Director 2007-07-10 until 2011-12-01 RESIGNED
LAGONDA NEWCO C LIMITED Active Director 2007-07-10 until 2014-06-03 RESIGNED
LAGONDA LEEDS PROPCO LIMITED Active Director 2007-07-10 until 2011-12-01 RESIGNED
LAGONDA PALACE PROPCO LIMITED Active Director 2007-07-09 until 2011-12-01 RESIGNED
LAGONDA NEWCO B LIMITED Active Director 2007-07-09 until 2015-07-15 RESIGNED
LAGONDA NEWCO A LIMITED Active Director 2007-07-09 until 2015-07-15 RESIGNED
LAGONDA SELSDON PROPCO LIMITED Active Director 2007-07-09 until 2011-12-01 RESIGNED
LAGONDA YORK PROPCO LIMITED Active Director 2007-07-09 until 2011-12-01 RESIGNED
LAGONDA BIDCO A LIMITED Active Director 2007-07-09 until 2014-06-03 RESIGNED
LEAFRANGE LIMITED Dissolved - no longer trading Director 2007-01-10 CURRENT £355,962 cash, £-3,661,142 equity
PEAKRAIN LIMITED Dissolved - no longer trading Director 2007-01-10 CURRENT
BRITANNIA HOTEL EDINBURGH LIMITED Dissolved - no longer trading Director 2006-10-10 until 2007-01-16 RESIGNED
IBIS NO. 1 LIMITED Dissolved - no longer trading Director 2006-10-10 until 2007-01-16 RESIGNED
RP (SIL) LIMITED Dissolved - no longer trading Director 2006-10-10 until 2007-01-16 RESIGNED
MENZIES HOTELS GROUP LIMITED Dissolved - no longer trading Director 2006-10-10 until 2007-01-16 RESIGNED
MENZIES HOTELS LIMITED Dissolved - no longer trading Director 2006-10-10 until 2007-01-16 RESIGNED
HALLMARK HOTELS (CARLTON) LIMITED Active Director 2006-10-10 until 2007-01-16 RESIGNED
HALLMARK HOTELS (BARR HILL) LIMITED Active Director 2006-10-10 until 2007-01-16 RESIGNED
HALLMARK HOTELS (FLITWICK) LIMITED Active Director 2006-10-10 until 2007-01-16 RESIGNED
HALLMARK HOTELS (GLASGOW WS) LIMITED Active Director 2006-10-10 until 2007-01-16 RESIGNED
HALLMARK HOTELS (MICKLEOVER) LIMITED Active Director 2006-10-10 until 2007-01-16 RESIGNED
HALLMARK HOTELS (STOURPORT) LIMITED Active Director 2006-10-10 until 2007-01-16 RESIGNED
CD WELCOMBE PROPCO LIMITED Active Director 2006-10-10 until 2007-01-16 RESIGNED £70 equity
HALLMARK HOTELS (WOODFORD GREEN) LIMITED Active Director 2006-10-10 until 2007-01-16 RESIGNED
MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED Dissolved - no longer trading or on registry Director 2006-10-10 until 2007-01-16 RESIGNED
MENZIES HOTELS PROPERTY NO. 11 LIMITED Dissolved - no longer trading Director 2006-10-10 until 2007-01-16 RESIGNED
HALLMARK HOTELS (EAST CLIFF) LIMITED Active Director 2006-10-10 until 2007-01-16 RESIGNED
GI PARTNERS U.K. LIMITED Dissolved - no longer trading Director 2005-09-20 until 2021-02-01 RESIGNED £45,182 cash, £822,163 equity
JCCO 114 LIMITED Dissolved - no longer trading Director 2005-08-01 CURRENT
CADOGAN RESIDENTS ASSOCIATION LIMITED Dissolved - no longer trading Director 2005-03-17 CURRENT
HARLOSH LIMITED Dissolved - no longer trading Director 2004-11-01 until 2006-07-31 RESIGNED
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED Active Director 2004-09-16 until 2014-10-04 RESIGNED £1 cash, £1 equity
SYNERGY SUNRISE (SCARLES YARD) LIMITED Active Director 2004-09-16 until 2014-10-04 RESIGNED £1 equity
10-11 GNS LIMITED Active Director 2004-09-16 until 2014-10-04 RESIGNED £1 cash, £1 equity
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED Dissolved - no longer trading Director 2004-09-16 until 2014-10-04 RESIGNED
SYNERGY SUNRISE (BROADLANDS) LIMITED Active Director 2004-09-16 until 2014-10-04 RESIGNED
SYNERGY SUNRISE (BOWTHORPE) LIMITED Dissolved - no longer trading Director 2004-09-16 until 2014-10-04 RESIGNED
CYGNET BEHAVIOURAL HEALTH LIMITED Active Director 2004-03-24 until 2006-12-19 RESIGNED
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED Active Director 2003-10-30 until 2003-11-22 RESIGNED £380,736 cash, £8,339,833 equity
7T DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2003-07-18 until 2004-12-23 RESIGNED
SYNERGY GRACECHURCH LIMITED Dissolved - no longer trading Director 2003-07-03 until 2004-12-23 RESIGNED
AAIM NOMINEE 1 LIMITED Dissolved - no longer trading Director 2003-07-01 CURRENT £1 equity
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED Dissolved - no longer trading Director 2003-01-23 CURRENT £3,369 cash, £-52,472 equity
ZOE SERVICES COMPANY PLC Dissolved - no longer trading Director 2001-07-02 until 2001-10-23 RESIGNED
ZOE GUARANTEE COMPANY LIMITED Dissolved - no longer trading Director 2001-07-02 until 2001-10-23 RESIGNED
MERIDIEN PROPERTY COMPANY I LIMITED Active Director 2001-07-02 until 2001-10-23 RESIGNED
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED Dissolved - no longer trading Director 2001-07-02 until 2001-10-23 RESIGNED
ZOE HOLDING COMPANY PLC Dissolved - no longer trading Director 2001-06-21 until 2002-11-05 RESIGNED
ZOE ACQUISITION COMPANY I LIMITED Dissolved - no longer trading Director 2001-05-22 until 2003-01-24 RESIGNED
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED Dissolved - no longer trading Director 2000-11-06 until 2001-08-28 RESIGNED
QUADRIGA HOLDINGS LIMITED Dissolved - no longer trading Director 2000-06-27 until 2001-10-08 RESIGNED
CARMELITE FINANCE LIMITED Dissolved - no longer trading Director 2000-06-22 until 2001-08-24 RESIGNED
CARMELITE INVESTMENTS LIMITED Liquidation Director 2000-06-21 until 2000-08-07 RESIGNED
BOX CLEVER TECHNOLOGY LIMITED Active Director 1999-12-14 until 2001-10-09 RESIGNED
HOME TECHNOLOGY FINANCE LIMITED Active Director 1999-12-10 until 2000-06-22 RESIGNED
QUADRIGA EMEA LIMITED Liquidation Director 1998-12-04 until 2000-11-08 RESIGNED
QUADRIGA WORLDWIDE LIMITED Dissolved - no longer trading Director 1998-12-04 until 2000-11-08 RESIGNED
CARMELITE PROPERTY MANAGEMENT LIMITED Liquidation Director 1998-09-22 until 2001-09-28 RESIGNED
WILL HILL LIMITED Active Director 1997-11-27 until 1998-02-02 RESIGNED
WILLIAM HILL FINANCE LIMITED Active Director 1997-11-27 until 1998-02-02 RESIGNED

Companies Controlled

Company Active from Level of control
GARLICK’S ARCH LIMITED 2019-01-16 - 2019-01-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
LSL BCA LIMITED 2023-04-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LONDON STRATEGIC LAND LIMITED 2016-11-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
LSL CAPITAL PARTNERS LIMITED 2022-10-12 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
LSL VH LTD 2022-10-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR FINLAY STUART MCFADYEN Director London 31
IAIN DONALD FERGUSON Chartered Accountant Berkhamsted 183
NICOLA JOY DULIEU Chief Executive Officer London, United Kingdom 25
MR DAVID OSSIAN MALONEY Non Executive Director Wooburn Green 149
MR JAMES ROBERT ELTON None London, United Kingdom 85
STEPHEN HAROLD ALEXANDER Director London 34
MR GORDON CLARK AITCHISON Chartered Surveyor London 65
MR MARTIN ANTHONY COOKE Director Moycullen, Ireland 35
GUY HANDS Director Sevenoaks 41
MR FRASER SCOTT DUNCAN Non-Executive Director London, England 121
MARK GERALD FRESSON Chartered Accountant Richmond 32
MR ANDREW BANKS None London 116
GEOFFREY DAVID WESTMORE Company Director London, England 20
LISA MARIE MACKENZIE International Tax Manager London 76
JOHN BARRETT Accountant Milltown, Ireland 17
RICHARD LEE MAHONEY Director London 31
ROBERT EARL RILEY Chief Executive Officer London 29
KAREN RODRIGUES Accountant Watford, England 71
HENRY CHARLES VAUGHAN KEELING Insurance Executive London, England 11

Nearby People

Name Occupation Address No of Appointments
MS ANTHEA MARIE NEMBHARD Finance Director London, England 20
PETER ANDREW MERRIGAN None London, England 1
MR DANIEL REMY CAVANAGH Director London, England 23
MR THOMAS HAMILTON CLAIBORNE Managing Director London, United Kingdom 6
MR JASON TRAUB Financier London, United Kingdom 2
MR ALEC WILLIAM SEXTON Director London, England 29
MR NICOLAS RAYMOND THOMAS BERNARD London, England 1
MR NICOLAS RAYMOND THOMAS BERNARD London, United Kingdom 1
NICOLAS RAYMOND THOMAS BERNARD Accountant London, United Kingdom 22
IAIN JAMES MACGREGOR Company Director London, England 7