LONSDALE HOTELS LIMITED

Company number 04124805

1 active person with significant control / 0 active statements

Mr Christodoulos Charalambous (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 14 January 2024
• Date of birth: October 1963
• Nationality: Cypriot
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Gables Hotel Holdings Limited (Ceased)

• Correspondence address: 28 Wayfarers Drive, Dalgety Bay, Dunfermline, Scotland, KY11 9GE
• Notified on: 17 June 2021
• Ceased on: 14 January 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Edinburgh
• Registration number: Sc701025
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Amity Hospitality Limited (Ceased)

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, Scotland, EH3 8HA
• Notified on: 24 February 2020
• Ceased on: 17 June 2021
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Edinburgh
• Registration number: Sc586357
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Alastair Rushton (Ceased)

• Correspondence address: Ellerthwaite Lodge, New Road, Windermere, United Kingdom, LA23 2LA
• Notified on: 6 April 2016
• Ceased on: 17 June 2022
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%