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MERIDIAN HOTEL OPERATIONS LIMITED
Person with Significant Control

MERIDIAN HOTEL OPERATIONS LIMITED: Person with Significant Control

    • Overview

    Company NameMERIDIAN HOTEL OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08335267
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERIDIAN HOTEL OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newall Road
    TW6 2SF Hounslow
    World Business Centre 2
    United Kingdom
    		Mar 27, 2020
    Newall Road
    TW6 2SF Hounslow
    World Business Centre 2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12502182
    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.
    Newall Road
    TW6 2SF Hounslow
    World Business Centre 2
    Middlesex
    		Apr 06, 2016
    Newall Road
    TW6 2SF Hounslow
    World Business Centre 2
    Middlesex
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08123071
    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.
    Meridian Group Investments Sarl
    Rue De La Poste
    L-2346
    Luxembourg
    20
    Luxembourg
    		Apr 06, 2016
    Rue De La Poste
    L-2346
    Luxembourg
    20
    Luxembourg
    		Yes
    Legal FormLimited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Company Law
    Place RegisteredLuxembourg
    Registration Number175116
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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