HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED: Person with Significant Control

  • Overview

    Company NameHOTEL PROPERTY FUND (SYNDICATE 4) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356489
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Fattal
    1 Morrison Street Link
    EH3 8DN Edinburgh
    Leonardo Hotel Edinburgh City Centre
    Scotland
    Jul 31, 2017
    1 Morrison Street Link
    EH3 8DN Edinburgh
    Leonardo Hotel Edinburgh City Centre
    Scotland
    No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    Apr 06, 2016
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc235178
    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