REGION HOTELS (LUTON) LIMITED: Person with Significant Control

  • Overview

    Company NameREGION HOTELS (LUTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08552524
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REGION HOTELS (LUTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kennford Group Limited
    Kenton Road
    HA3 9DH Harrow
    2nd Floor, Dunwoody House
    England
    Apr 02, 2025
    Kenton Road
    HA3 9DH Harrow
    2nd Floor, Dunwoody House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number10408855
    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.
    Mr Kishore Mohandas Samtani
    4-6 Canfield Place
    NW6 3BT London
    Suite C
    United Kingdom
    Aug 28, 2018
    4-6 Canfield Place
    NW6 3BT London
    Suite C
    United Kingdom
    Yes
    Nationality: Chinese
    Country of Residence: Hong Kong
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Balram Chainrai
    4-6 Canfield Place
    NW6 3BT London
    Suite C
    United Kingdom
    Aug 28, 2018
    4-6 Canfield Place
    NW6 3BT London
    Suite C
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Hong Kong
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dinesh Gidwani
    La Salle Road
    Kowloon Tong
    30
    Hong Kong
    Jul 01, 2016
    La Salle Road
    Kowloon Tong
    30
    Hong Kong
    Yes
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Jairam Mangharam Gidwani
    La Salle Road
    Kowloon Tong
    30
    Hong Kong
    Jul 01, 2016
    La Salle Road
    Kowloon Tong
    30
    Hong Kong
    Yes
    Nationality: British
    Country of Residence: Hong Kong
    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