MGM UK HOTELS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameMGM UK HOTELS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12454705
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MGM UK HOTELS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gkevin Muthu Maran
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    May 25, 2022
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    No
    Nationality: Cypriot
    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.
    Ms Monicca Nivetha Maran
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    May 25, 2022
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    No
    Nationality: Cypriot
    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.
    Nesamanimaran Muthu
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    United Kingdom
    Feb 11, 2020
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    United Kingdom
    Yes
    Nationality: Cypriot
    Country of Residence: Singapore
    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.

    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