CORPORATION STREET HOTEL (REFINANCE) LIMITED: Person with Significant Control

  • Overview

    Company NameCORPORATION STREET HOTEL (REFINANCE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC457317
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CORPORATION STREET HOTEL (REFINANCE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alegina Limited
    Onslow House
    Onslow Street
    GU1 4TL Guildford
    C/O Evelyn Partners Llp
    Surrey
    United Kingdom
    Aug 22, 2023
    Onslow House
    Onslow Street
    GU1 4TL Guildford
    C/O Evelyn Partners Llp
    Surrey
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number10537426
    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.
    Lucas Property & Developments Limited
    Cobham
    ME2 3UB Rochester
    Knights Place Farm
    Kent
    United Kingdom
    Aug 22, 2023
    Cobham
    ME2 3UB Rochester
    Knights Place Farm
    Kent
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number09600470
    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.
    A P S Casino Properties Limited
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    United Kingdom
    Aug 22, 2023
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number04905439
    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 Aaron Paul Stone
    Wierton Road
    Boughton Monchelsea
    ME17 4JS Maidstone
    Wierton Place
    Kent
    United Kingdom
    Jun 01, 2016
    Wierton Road
    Boughton Monchelsea
    ME17 4JS Maidstone
    Wierton Place
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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