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HYDE PARK HOTELS LIMITED

Low
Company·GB
Status
active
Incorporated
2005-02-07
Legal form
ltd
Activity
55100
Registered office
3 Queens Gardens, London, W2 3BA, England

HYDE PARK HOTELS LIMITED is a ltd registered in GB, incorporated 2005-02-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PRECIS INVESTMENTS LIMITEDbeneficial owner 87.5%HYDE PARK HOTELS LIMITED
  2. 2Oakdene Finance Limitedbeneficial owner 87.5%PRECIS INVESTMENTS LIMITED
  3. 2Mr John Ross Mcclellanbeneficial ownerPRECIS INVESTMENTS LIMITED
  4. 2Mr Klaus Dieter Starkbeneficial ownerPRECIS INVESTMENTS LIMITED
  5. 2Mr Martin Batlinerbeneficial ownerPRECIS INVESTMENTS LIMITED
  6. 2Mr Andrew Mark De La Hayebeneficial ownerPRECIS INVESTMENTS LIMITED
  7. 2Dr Martin Batlinerbeneficial ownerPRECIS INVESTMENTS LIMITED
  8. 2Mr Klaus Dieter Starkbeneficial ownerPRECIS INVESTMENTS LIMITED
  9. 2Mrs Annamaria Erichetta Luisa Koerlingbeneficial ownerPRECIS INVESTMENTS LIMITED
  10. 2Mr Jon Paul Frithbeneficial ownerPRECIS INVESTMENTS LIMITED
  11. 2Mr Christopher Billot Cotillardbeneficial ownerPRECIS INVESTMENTS LIMITED
  12. 2Mr Shiraz Jafferali Laljibeneficial ownerPRECIS INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
05354221
Status
active
Type
ltd
Incorporated
2005-02-07
Registered office
3 Queens Gardens, London, W2 3BA, England
SIC
55100
Officers · 4 active
  • MENON, Satish
    secretary · British · appt 2006-05-26
  • BAKHAI, Dhirendra
    director · British · appt 2012-05-23
  • GLASS, Clare Lucy
    director · British · appt 2017-03-04
  • MENON, Vattaparambil Satish
    director · British · appt 2012-05-23
  • BAKHAI, Dhirendra(resigned)
    secretary · British · appt 2005-08-08
  • ST JAMES SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2005-02-07
  • ARORA, Ramesh(resigned)
    director · British · appt 2005-08-08
  • LALJI, Faizul(resigned)
    director · Canadian · appt 2010-02-24
  • MCPOLAND, Patricia Doreen(resigned)
    director · British · appt 2012-10-01
  • SHIRAZ, Lal Ji(resigned)
    director · British · appt 2005-08-08
  • SOMANI, Nurallah(resigned)
    director · British · appt 2010-11-08
  • SOMANI, Nurallah(resigned)
    director · British · appt 2005-08-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HYDE PARK HOTELS LIMITED. Notes are community-contributed leads, not verified facts.

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