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HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
Person with Significant Control

HOTEL POLURRIAN (TSP OPERATIONS) LIMITED: Person with Significant Control

    • Overview

    Company NameHOTEL POLURRIAN (TSP OPERATIONS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07524136
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOTEL POLURRIAN (TSP OPERATIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    United Kingdom
    		Jun 17, 2024
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15700089
    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.
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    England
    		Jan 31, 2022
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04037220
    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.
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Apr 06, 2016
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07422554
    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.
    • 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 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