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CRAIG-ARD HOTEL LTD
Person with Significant Control

CRAIG-ARD HOTEL LTD: Person with Significant Control

    • Overview

    Company NameCRAIG-ARD HOTEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13797880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CRAIG-ARD HOTEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sirajali Gulamhussain Panjwani
    Unit 16, First Floor,Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    167-169
    Surrey
    England
    		Jan 18, 2023
    Unit 16, First Floor,Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    167-169
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Wise Wave Ventures Ltd
    Woodlands Road
    TW7 6JZ Isleworth
    132
    England
    		Dec 13, 2021
    Woodlands Road
    TW7 6JZ Isleworth
    132
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10819049
    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