EXCELSIOR HOTEL ANNEXES LIMITED

Company number 03560014

2 active persons with significant control / 0 active statements

Mrs Shakuntala Parekh (Active)

• Correspondence address: Catalyst House, Unit 720, Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 1 August 2024
• Date of birth: August 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pratik Parekh (Active)

• Correspondence address: 7 Highbridge Close, Radlett, England, WD7 7GW
• Notified on: 2 December 2021
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Asif Raniwala (Ceased)

• Correspondence address: 7 Highbridge Close, Radlett, England, WD7 7GW
• Notified on: 2 December 2021
• Ceased on: 2 December 2021
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shakuntala Parekh (Ceased)

• Correspondence address: Catalyst House, C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England, WD6 3SY
• Notified on: 6 April 2016
• Ceased on: 2 December 2021
• Date of birth: August 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anupam Parekh (Ceased)

• Correspondence address: Catalyst House, C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England, WD6 3SY
• Notified on: 6 April 2016
• Ceased on: 24 November 2021
• Date of birth: January 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%