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BEST EXOTIC HOTEL LIMITED
Person with Significant Control

BEST EXOTIC HOTEL LIMITED: Person with Significant Control

    • Overview

    Company NameBEST EXOTIC HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09843634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BEST EXOTIC HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Michael Lawson
    NW2 5SJ London
    15a Walm Lane
    United Kingdom
    		Jul 01, 2016
    NW2 5SJ London
    15a Walm Lane
    United Kingdom
    		No
    Nationality: British
    Country of Residence: 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.
    • The person holds 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 trust, and the trustees of that trust (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) hold 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