MARTINEAU PLACE HOTELS LIMITED: Person with Significant Control

Overview

Company Name	MARTINEAU PLACE HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07843045
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2011

Persons with significant controls

Name

Notified On

Address

Ceased

The Stellar Martineau Place Limited Partnership

Apr 07, 2023

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	Limited Partnership Act 1907
Place Registered	The Registrar Of Companies For England & Wales
Registration Number	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.

Jun 16, 2022

1 Conduit Street

W1S 2XA London

Kendal House

United Kingdom

Yes

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.
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.
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) have the right to exercise, or actually exercise, significant influence or control over the company.

The Stellar Martineau Place Limited Partnership

Feb 01, 2021

1 Conduit Street

W1S 2XA London

Kendal House

England

Yes

Legal Form	Limited Partnership
Legal Authority	Limited Partnerships Act 1907

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.

Stellar Asset Management

Apr 06, 2016

Conduit Street

W1S 2XA London

England

Yes

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 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) have the right to exercise, or actually exercise, significant influence or control over the company.

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.
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