FREDERICK HOUSE HOTEL LIMITED: Person with Significant Control

  • Overview

    Company NameFREDERICK HOUSE HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC168829
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FREDERICK HOUSE HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupinder Varma
    Brock Way
    Wentworth
    GU25 4SD Virginia Water
    Chippings
    England
    Jun 01, 2016
    Brock Way
    Wentworth
    GU25 4SD Virginia Water
    Chippings
    England
    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.
    Mr Navin Kumar Varma
    The Chase
    SL5 7UJ Ascot
    Eton House
    England
    Jun 01, 2016
    The Chase
    SL5 7UJ Ascot
    Eton House
    England
    Yes
    Nationality: British,
    Country of Residence: United Kingdom
    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