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SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
Person with Significant Control

SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED: Person with Significant Control

    • Overview

    Company NameSHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10731276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gosfield Street
    W1W 6HL London
    2nd Floor, 32-33
    		Sep 18, 2020
    Gosfield Street
    W1W 6HL London
    2nd Floor, 32-33
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12569270
    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.
    Shepherd Cox Hotels Holdings Limited
    32-33 Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor
    United Kingdom
    		Apr 26, 2018
    32-33 Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Nicholas David Carlile
    Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor, 32-33
    United Kingdom
    		Apr 20, 2017
    Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor, 32-33
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Lee Bramzell
    Azalea Close
    London Colney
    AL2 1UA St. Albans
    41
    United Kingdom
    		Apr 20, 2017
    Azalea Close
    London Colney
    AL2 1UA St. Albans
    41
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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