THE COODEN BEACH HOTEL LIMITED: Person with Significant Control

  • Overview

    Company NameTHE COODEN BEACH HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05341915
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE COODEN BEACH HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Grace Fung-Kit Leo
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    United Kingdom
    Apr 06, 2021
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    United Kingdom
    Yes
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    Apr 06, 2021
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13292818
    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.
    Mr James Ronald Kimber
    Cooden Sea Road
    TN39 4TT Bexhill-On-Sea
    Cooden Beach Hotel
    East Sussex
    England
    Apr 06, 2016
    Cooden Sea Road
    TN39 4TT Bexhill-On-Sea
    Cooden Beach Hotel
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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