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GRAND CENTRAL HOTEL COMPANY LIMITED
Person with Significant Control

GRAND CENTRAL HOTEL COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameGRAND CENTRAL HOTEL COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06874981
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRAND CENTRAL HOTEL COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		Dec 06, 2023
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15189305
    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.
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    United Kingdom
    		Nov 13, 2018
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11373169
    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.
    Grand Central Hotel Company Holdco Limited
    One St. Peter's Square
    M2 3AE Manchester
    C/O Kpmg Llp
    United Kingdom
    		Nov 13, 2018
    One St. Peter's Square
    M2 3AE Manchester
    C/O Kpmg Llp
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House England & Wales
    Registration Number11373207
    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.
    Principal Hayley Group Limited
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		Apr 30, 2018
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04977436
    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.
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		Apr 06, 2016
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08374006
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hcc Properties Limited
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		Apr 06, 2016
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number05946999
    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