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ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED

Low
Company·GB
Status
active
Incorporated
2014-08-19
Legal form
ltd
Activity
64209
Registered office
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2014-08-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ABILITY HOTELS (IV) FINANCE LIMITEDbeneficial owner 87.5%ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED
  2. 2ABILITY HOTELS (IV) UK LIMITEDbeneficial owner 100%ABILITY HOTELS (IV) FINANCE LIMITED
  3. 2ABILITY HOTELS (IV) UK LIMITEDbeneficial owner 87.5%ABILITY HOTELS (IV) FINANCE LIMITED
  4. 3ABILITY HOTELS (IV) HOLDINGS LIMITEDbeneficial owner 100%ABILITY HOTELS (IV) UK LIMITED
  5. 3ABILITY HOTELS (IV) HOLDINGS LIMITEDbeneficial owner 87.5%ABILITY HOTELS (IV) UK LIMITED
  6. 4ABILITY HOTELS (IV) GROUP LIMITEDbeneficial owner 87.5%ABILITY HOTELS (IV) HOLDINGS LIMITED
  7. 5Mr Andreas Costas Panayiotoubeneficial ownerABILITY HOTELS (IV) GROUP LIMITED
  8. 5Mr Andreas Costas Panayiotoubeneficial ownerABILITY HOTELS (IV) GROUP 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.

Company profile· live · Companies House

Company no.
09182280
Status
active
Type
ltd
Incorporated
2014-08-19
Registered office
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom
SIC
64209
Officers · 4 active
  • CHIN, Juin Yong
    secretary · appt 2014-08-19
  • CHIN, Juin Yong
    director · Malaysian · appt 2021-07-08
  • GILES, Martyn David
    director · British · appt 2021-05-27
  • PANAYIOTOU, Andreas Costas
    director · British · appt 2014-08-19
  • BREGMAN, Jonathan David(resigned)
    director · British · appt 2021-07-08
Beneficial owners · PSC · 1 current

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