MAGENTA FASTPAYHOTELS LIMITED: Person with Significant Control

  • Overview

    Company NameMAGENTA FASTPAYHOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11716625
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAGENTA FASTPAYHOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magenta General Partner Limited
    Royal Avenue
    St. Peter Port
    GY1 2HL Guernsey
    1 Royal Plaza
    Guernsey
    Mar 12, 2019
    Royal Avenue
    St. Peter Port
    GY1 2HL Guernsey
    1 Royal Plaza
    Guernsey
    Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law, 2008
    Place RegisteredGuernsey
    Registration Number63610
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Dec 07, 2018
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    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 Chase Emson
    18 College Street
    GU31 4AD Petersfield
    Antrobus House Business Centre
    Hampshire
    England
    Dec 07, 2018
    18 College Street
    GU31 4AD Petersfield
    Antrobus House Business Centre
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Thomas Matthews
    18 College Street
    GU31 4AD Petersfield
    Antrobus House Business Centre
    Hampshire
    England
    Dec 07, 2018
    18 College Street
    GU31 4AD Petersfield
    Antrobus House Business Centre
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    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