APEX HOTELS LIMITED: Person with Significant Control

  • Overview

    Company NameAPEX HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC073489
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of APEX HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Springford Family Holdings Limited
    Serjeants' Inn Fleet Street
    London
    1-2
    England
    Jun 08, 2023
    Serjeants' Inn Fleet Street
    London
    1-2
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11686948
    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 Norman Springford
    1 Mid New Cultins
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    Jun 30, 2016
    1 Mid New Cultins
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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