HHG1 NOTTINGHAM LIMITED: Person with Significant Control

  • Overview

    Company NameHHG1 NOTTINGHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01752685
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HHG1 NOTTINGHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hunton Hotels Limited
    58 Station Road
    HA2 7SA North Harrow
    Unit 5 Churchill Court
    Harrow
    England
    Mar 03, 2023
    58 Station Road
    HA2 7SA North Harrow
    Unit 5 Churchill Court
    Harrow
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredRegistrar Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number12645402
    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.
    Quinn Group Properties Limited
    Tughans Solicitors
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    Northern Ireland
    Feb 22, 2023
    Tughans Solicitors
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    Northern Ireland
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ibrc (In Special Liquidation)
    19b Dawson Street
    Dublin City
    Joshua Dawson House
    Dublin 2
    Ireland
    Nov 12, 2019
    19b Dawson Street
    Dublin City
    Joshua Dawson House
    Dublin 2
    Ireland
    Yes
    Legal FormIn Liquidation
    Country RegisteredRepublic Of Ireland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies House Roi
    Registration Number22045
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Aoife Quinn
    Holiday Inn
    Castle Marina Park
    NG7 1GX Nottingham
    Nottinghamshire
    Apr 06, 2016
    Holiday Inn
    Castle Marina Park
    NG7 1GX Nottingham
    Nottinghamshire
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • 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) hold, 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