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HOTELPLAN (U.K. GROUP) LIMITED
Person with Significant Control

HOTELPLAN (U.K. GROUP) LIMITED: Person with Significant Control

    • Overview

    Company NameHOTELPLAN (U.K. GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00444219
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOTELPLAN (U.K. GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mtch Ag
    Sägereistrasse 20,
    Ch-8152
    CH8152 Glattbrugg
    Hotelplan
    Switzerland
    		Mar 29, 2022
    Sägereistrasse 20,
    Ch-8152
    CH8152 Glattbrugg
    Hotelplan
    Switzerland
    		No
    Legal FormPublic Limited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Code Of Obligations
    Place RegisteredSwitzerland
    Registration NumberChe-103.628.247
    Search in Swiss Registry (Zefix)Mtch Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Hotelplan Management Ag
    Sägereistrasse 20
    Ch-8152 Glattbrugg
    Hotelplan
    Switzerland
    		Apr 06, 2016
    Sägereistrasse 20
    Ch-8152 Glattbrugg
    Hotelplan
    Switzerland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Code Of Obligations
    Place RegisteredSwitzerland
    Registration NumberChe-101.534.374
    Search in Swiss Registry (Zefix)Hotelplan Management Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0