GREAT NORTHERN HOTELS LIMITED: Person with Significant Control

  • Overview

    Company NameGREAT NORTHERN HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01088291
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GREAT NORTHERN HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lawers Great Northern Holdings Limited
    Farnham Road
    GU1 4YD Guildford
    C/O Stevens & Bolton Llp, Wey House
    United Kingdom
    Jan 21, 2021
    Farnham Road
    GU1 4YD Guildford
    C/O Stevens & Bolton Llp, Wey House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration Number12417630
    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.
    Vauxhall Holdings Limited
    Eccleston Square
    London
    SW1V 1NZ London
    29
    United Kingdom
    Dec 30, 2020
    Eccleston Square
    London
    SW1V 1NZ London
    29
    United Kingdom
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12417584
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Eccleston Square
    SW1V 1NZ London
    29
    England
    Oct 06, 2016
    Eccleston Square
    SW1V 1NZ London
    29
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredUk
    Legal AuthorityLegal Limited Partnership
    Place RegisteredCompanies House
    Registration Number591454
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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