CENTRE ISLAND HOTELS LIMITED

Company number 03636029

1 active person with significant control / 0 active statements

Travan Services Limited (Active)

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
• Notified on: 23 February 2024
• Governing law: Companies Act 1931
• Legal form: Limited
• Place registered: Isle Of Man Companies House
• Registration number: 088476c
• Incorporated in: Isle Of Man
• 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

Mr Michael O'Donoghue (Ceased)

• Correspondence address: Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, England, L3 1QW
• Notified on: 4 February 2022
• Ceased on: 31 January 2023
• Date of birth: June 1952
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mort Buckley (Ceased)

• Correspondence address: Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, England, L3 1QW
• Notified on: 4 February 2022
• Ceased on: 31 January 2023
• Date of birth: March 1974
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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

Mr Tadhg Twohig (Ceased)

• Correspondence address: Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, England, L3 1QW
• Notified on: 4 February 2022
• Ceased on: 31 January 2023
• Date of birth: November 1975
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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

Mr Donal Ring (Ceased)

• Correspondence address: Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, England, L3 1QW
• Notified on: 4 February 2022
• Ceased on: 31 January 2023
• Date of birth: June 1946
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Denis Kennedy (Ceased)

• Correspondence address: Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, England, L3 1QW
• Notified on: 4 February 2022
• Ceased on: 31 January 2023
• Date of birth: June 1943
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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

Mr David Flemming (Ceased)

• Correspondence address: Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, England, L3 1QW
• Notified on: 4 February 2022
• Ceased on: 31 January 2023
• Date of birth: May 1950
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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

Mr Patrick Tobin (Ceased)

• Correspondence address: Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, England, L3 1QW
• Notified on: 4 February 2022
• Ceased on: 31 January 2023
• Date of birth: April 1941
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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

Travan Services Limited (Ceased)

• Correspondence address: International House, Castle Hill, Douglas, Isle Of Man, United Kingdom
• Notified on: 24 April 2016
• Ceased on: 4 February 2022
• Governing law: Isle Of Man Companies Act 2006
• Legal form: Limited
• Place registered: Isle Of Man Company Registry
• Registration number: 088476c
• Incorporated in: Isle Of Man
• 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

Statement (Withdrawn)

• Notified on: 31 January 2023
• Withdrawn on: 23 February 2024