NEW FOREST HOTELS PLC

Company number 01576403

1 active person with significant control / 0 active statements

Mr Nizam Shammas (Active)

• Correspondence address: The Lodge, Pikes Hill, Lyndhurst, United Kingdom, SO43 7AS
• Notified on: 6 April 2016
• Date of birth: April 1950
• Nationality: British
• Country of residence: Lebanon
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Garry Baldwin (Ceased)

• Correspondence address: The Lodge, Pikes Hill, Lyndhurst, England, SO43 7AS
• Notified on: 13 March 2019
• Ceased on: 13 March 2019
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Michaela Jayne Lisle (Ceased)

• Correspondence address: The Lodge, Pikes Hill, Lyndhurst, Hampshire, United Kingdom, SO43 7AS
• Notified on: 6 April 2016
• Ceased on: 13 March 2019
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Nizam Shammas (Ceased)

• Correspondence address: The Lodge, Pikes Hill, Lyndhurst, Hampshire, United Kingdom, SO43 7AS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Construction & Real Estate Ltd (Ceased)

• Correspondence address: Mill Farm, Station Road, Flax Bourton, Bristol, United Kingdom, BS48 1NG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: England And Wales
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 03109356
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors