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Name

London and Regional Group Hotel Holdings LTD
Adresse
8th Floor, South Block
55 Baker Street
London
W1U 8EW
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11393145 Companies House Eintrag ansehen
Jahresabschlussgroup
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)55100 - Hotels, Gasthöfe und Pensionen
FB Statusactive
Vorherige Namen
  • London and Regional Group Hotels LTD
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    gb-flag GB London And Regional Group Hotels Ltd Status: Aktiv Eintragung: 31.12.2018 Companies House Nummer: 11393139 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Loopsign Limited Status: Inaktiv Eintragung: 01.06.2018 Löschung: 31.12.2018 Companies House Nummer: 05039087 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Quelle: Companies House
    Livingstone, Ian Malcolm London, United Kingdom Status: Aktiv Eintragung: 01.06.2018 Geburtsdatum: 05.1962 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Shelley, Leon London, United Kingdom Status: Aktiv Eintragung: 12.12.2022 Rolle: Secretary
    Taljaard, Desmond Louis Mildmay London, United Kingdom Status: Aktiv Eintragung: 01.06.2018 Geburtsdatum: 04.1961 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB CG Hotel Holding Limited Status: Aktiv Eintragung: 02.04.2019 Companies House Nummer: 05750823 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CG Land Limited Status: Aktiv Eintragung: 07.07.2021 Companies House Nummer: 13498202 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Highbullen Hotel Limited Status: Aktiv Eintragung: 28.05.2021 Companies House Nummer: 08186726 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LR Athens Limited Status: Aktiv Eintragung: 03.05.2019 Companies House Nummer: 11979608 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LR Bahamas Limited Status: Aktiv Eintragung: 14.06.2021 Companies House Nummer: 13454067 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LR Mykonos Management Limited Status: Aktiv Eintragung: 22.06.2020 Companies House Nummer: 12690293 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LRO Investment Advisor Limited Status: Aktiv Eintragung: 01.07.2021 Companies House Nummer: 13487866 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag London and Regional Hotel Management Limited Status: Aktiv Eintragung: 20.12.2018 Companies House Nummer: 11736407 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lrdm Limited Status: Aktiv Eintragung: 06.08.2019 Companies House Nummer: 12140843 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB V Lodge Limited Status: Aktiv Eintragung: 12.06.2020 Companies House Nummer: 12666202 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •