ALMA LODGE HOTEL LIMITED

Company number 04046014

3 active persons with significant control / 0 active statements

Mr Ichemati Nyebuchi Ndu (Active)

• Correspondence address: 15 Becks Close, Birstall, Leicester, England, LE4 3NN
• Notified on: 13 September 2022
• Date of birth: November 1982
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Chimenem Nnadi Ndu (Active)

• Correspondence address: 15 Becks Close, Birstall, Leicester, England, LE4 3NN
• Notified on: 13 September 2022
• Date of birth: June 1986
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Has significant influence or control

Golden Echelon Uk Ltd (Active)

• Correspondence address: 15 Becks Close, Birstall, Leicester, England, LE4 3NN
• Notified on: 22 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12482696
• Incorporated in: England And Wales
• 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 Karl Tavini (Ceased)

• Correspondence address: 15 Becks Close, Birstall, Leicester, England, LE4 3NN
• Notified on: 15 August 2017
• Ceased on: 22 October 2020
• Date of birth: January 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Karl Tavini (Ceased)

• Correspondence address: 15 Becks Close, Birstall, Leicester, England, LE4 3NN
• Notified on: 1 June 2016
• Ceased on: 22 October 2020
• Date of birth: January 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more