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DESTINATION HOTELS LIMITED
Person with Significant Control

DESTINATION HOTELS LIMITED: Person with Significant Control

    • Overview

    Company NameDESTINATION HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06953325
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DESTINATION HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haider Ladhu Jaffer
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Jun 11, 2021
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sumita Jain
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Aug 12, 2020
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: England
    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 Haider Ladhu Jaffer
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    		Apr 06, 2016
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Pankaj Jain
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    		Apr 06, 2016
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    		Yes
    Nationality: Indian
    Country of Residence: England
    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.

    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