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DRAGON HOTEL LIMITED

Company number 01882737

Persons with significant control: 1 active person with significant control / 0 active statements

Chadha Capital Investments Limited Active

Correspondence address
Vivek House, 65-67 Clarendon Road, Watford, England, WD17 1DS
Notified on
1 June 2022
Governing law
Legal form
Place registered
England
Registration number
09658620
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Jasbir Kaur Chadha Ceased

Correspondence address
Vivek House, 65-67 Clarendon Road, Watford, England, WD17 1DS
Notified on
28 June 2019
Ceased on
1 June 2022
Date of birth
December 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Vivek Singh Chadha Ceased

Correspondence address
Vivek House, 65-67 Clarendon Road, Watford, England, WD17 1DS
Notified on
28 June 2019
Ceased on
1 June 2022
Date of birth
January 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Gursharan Singh Chadha Ceased

Correspondence address
Vivek House, 65-67 Clarendon Road, Watford, England, WD17 1DS
Notified on
28 June 2019
Ceased on
1 June 2022
Date of birth
July 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Nine Ashley Limited Ceased

Correspondence address
Melton House, 65-67 Clarendon Road, Watford, England, WD17 1DS
Notified on
6 April 2016
Ceased on
28 June 2019
Governing law
Legal form
Place registered
England
Registration number
09754937
Incorporated in
England
Nature of control
Ownership of shares – 75% or more