TB RESORT HOLDINGS UK LIMITED: Person with Significant Control

Overview

Company Name	TB RESORT HOLDINGS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12148318
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2019

Persons with significant controls

Name

Notified On

Address

Ceased

Ryder Hospitality Bidco Ltd

Nov 10, 2021

110 Cannon Street

EC4N 6EU London

10th Floor

England

Legal Form	Private Limited Company
Legal Authority	Companies 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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tb Resort Investment Uk Limited

Aug 09, 2019

Bressenden Place

SW1E 5RS London

7th Floor Portland House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	12147824

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.

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.
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