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WATERLOO HOTEL OPERATOR LIMITED
Person with Significant Control

WATERLOO HOTEL OPERATOR LIMITED: Person with Significant Control

    • Overview

    Company NameWATERLOO HOTEL OPERATOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09558390
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WATERLOO HOTEL OPERATOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Plaza Hotels (Uk) Limited
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building 2nd Floor
    England
    		Dec 08, 2017
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building 2nd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredUk Companies House
    Registration Number07510312
    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.
    Park Plaza Hotels (Uk) Limited
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building 2nd Floor
    England
    		Dec 08, 2017
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building 2nd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEnglish
    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.
    Park Plaza Hotels (Uk) Limited
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building 2nd Floor
    England
    		Dec 08, 2017
    Belvedere Road
    SE1 7GP London
    County Hall - Riverside Building 2nd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredUk Companies House
    Registration Number07510312
    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.
    Pphe Hotel Group Limited
    Ruette Braye
    St. Peter Port
    GY1 1EW Guernsey
    1st And 2nd Floors, Elizabeth House
    Channel Islands
    		Apr 06, 2016
    Ruette Braye
    St. Peter Port
    GY1 1EW Guernsey
    1st And 2nd Floors, Elizabeth House
    Channel Islands
    		Yes
    Legal FormNon Celllular Company Limited By Shares
    Country RegisteredChannel Islands
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number47131
    Natures of Control
    • 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