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Nom

Imperial London Hotels Limited(THE)

Adresse
38-51 Bedford Way
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00421257 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Imperial London Hotels Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07469777 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Walduck, Alexander Harold Edward Peter 38-51 Bedford Way, London, United Kingdom Status: Active Notified: 11/10/2002 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walduck, Jason Alexander George 38-51 Bedford Way, London, United Kingdom Status: Active Notified: 11/10/2002 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walduck, Stephen Howard 38-51 Bedford Way, London, United Kingdom Status: Active Notified: 31/12/1990 Date of Birth: 11/1947 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British
    Waller, Katharine Tanya 38-51 Bedford Way, London, United Kingdom Status: Active Notified: 11/10/2002 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walton, Candida Stephanie 38-51 Bedford Way, London, United Kingdom Status: Active Notified: 11/10/2002 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Brownlow Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00281611 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag C C Parking Limited Status: Active Notified: 06/04/2016 Companies House Number: 01664790 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Travellers Check-IN Limited Status: Active Notified: 06/04/2016 Companies House Number: 01874217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Walduck Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00732330 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bloomsbury Leisure Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2023 Companies House Number: 07126903 Nature of Control
  • Significant influence or control as firm
  • gb-flag Hatfield Farms Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Companies House Number: 01323075 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Noetic Marketing Technologies Limited Status: Ceased Notified: 04/05/2017 Ceased: 21/06/2021 Companies House Number: 09615607 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%