DT V OPCO LIMITED: Person with Significant Control

  • Overview

    Company NameDT V OPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13571191
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DT V OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hpref Ii Conrad Uk Investments Limited
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    England
    Nov 02, 2021
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13577257
    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.
    Acorn Hotels Hospitality Limited
    Grosvenor Gardens
    SW1W 0EB London
    42-44
    England
    Nov 02, 2021
    Grosvenor Gardens
    SW1W 0EB London
    42-44
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11723728
    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.
    Maple Hotels 1 Limited
    Welbeck Street
    W1G 9XB London
    60
    England
    Aug 17, 2021
    Welbeck Street
    W1G 9XB London
    60
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05562647
    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