SearchLIVE · CORPUS
/ Dossier
■
DEVONSHIRE HOTELS (LONDON) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Martin Anthony Nathanbeneficial owner 100%→DEVONSHIRE HOTELS (LONDON) LIMITED
- 1PEPPERCORN PROPERTY INVESTMENTS LIMITEDbeneficial owner 87.5%→DEVONSHIRE HOTELS (LONDON) LIMITED
- 2WOODFIELD HOUSE PROPERTIES LIMITEDbeneficial owner 37.5%→PEPPERCORN PROPERTY INVESTMENTS LIMITED
- 2Bedford Square Properties Limitedbeneficial owner 37.5%→PEPPERCORN PROPERTY INVESTMENTS LIMITED
- 3Bedford Square Properties Limitedbeneficial owner 87.5%→WOODFIELD HOUSE PROPERTIES LIMITED
Company profile· live · Companies House
- Company no.
- 05276430
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-03
- Registered office
- The Lodge At Winchelsea, Hastings Road, Winchelsea, East Sussex, TN36 4AD, United Kingdom
- SIC
- 55100
Officers · 3 active
- NATHAN MEYERS, Pamela Annesecretary · appt 2021-02-22
- MELVILLE, Stephendirector · British · appt 2005-06-28
- NATHAN, Martin Anthonydirector · British · appt 2008-11-01
- MACHUGH, Wendy Elisabeth(resigned)secretary · British · appt 2004-11-03
- M W DOUGLAS & COMPANY LIMITED(resigned)corporate nominee secretary · appt 2004-11-03
- NATHAN, Joshua David(resigned)director · British · appt 2008-04-01
- NATHAN, Martin Anthony(resigned)director · British · appt 2004-11-03
- WHITE, David Maurice Leon(resigned)director · English · appt 2005-06-28
- DOUGLAS NOMINEES LIMITED(resigned)corporate nominee director · appt 2004-11-03
Beneficial owners · PSC · 1 current
- ●Martin Anthony Nathan75–100% sharesindividual PSC · United Kingdom · since 2023-02-24
- ■Peppercorn Property Investments Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2023-02-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.