THORNBURY CASTLE HOTEL LIMITED: Person with Significant Control

  • Overview

    Company NameTHORNBURY CASTLE HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07860087
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THORNBURY CASTLE HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mohammed Abdulla Mohammed Alsayyah
    36 Upper Brook Street
    W1K 7QJ London
    Fourth Floor
    United Kingdom
    Jul 19, 2019
    36 Upper Brook Street
    W1K 7QJ London
    Fourth Floor
    United Kingdom
    Yes
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    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.
    Bader Mohamed Yousef Abduklarim Bukhammas
    36 Upper Brook Street
    W1K 7QJ London
    Fourth Floor
    United Kingdom
    Jul 19, 2019
    36 Upper Brook Street
    W1K 7QJ London
    Fourth Floor
    United Kingdom
    No
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    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.
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Sep 19, 2017
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10940227
    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.
    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 FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07859589
    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.

    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