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BHOTEL LIMITED
Person with Significant Control

BHOTEL LIMITED: Person with Significant Control

    • Overview

    Company NameBHOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05794006
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BHOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manuel Pedro Alvarez Casal
    4 - 8 Circular Road
    IM1 1AG Douglas
    3rd Floor, Atlantic House
    Isle Of Man
    		Apr 27, 2023
    4 - 8 Circular Road
    IM1 1AG Douglas
    3rd Floor, Atlantic House
    Isle Of Man
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    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.
    Ms Maria Del Carmen Alvarez Casal
    4 - 8 Circular Road
    IM1 1AG Douglas
    3rd Floor, Atlantic House
    Isle Of Man
    		Apr 27, 2023
    4 - 8 Circular Road
    IM1 1AG Douglas
    3rd Floor, Atlantic House
    Isle Of Man
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    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.
    Mr Jose Alvarez Lopez
    4 - 8 Circular Road
    IM1 1AG Douglas
    3rd Floor, Atlantic House
    Isle Of Man
    		Apr 28, 2016
    4 - 8 Circular Road
    IM1 1AG Douglas
    3rd Floor, Atlantic House
    Isle Of Man
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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