ELIZABETH HOUSE HOTEL LIMITED

Company number 04190560

1 active person with significant control / 0 active statements

Mr Mehmet Mutlu (Active)

• Correspondence address: 449 West Green Road, London, England, N15 3PL
• Notified on: 7 March 2024
• Date of birth: May 1998
• Nationality: Turkish
• Country of residence: England
• 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 Mehmet Mutlu (Ceased)

• Correspondence address: 449 West Green Road, London, England, N15 3PL
• Notified on: 30 December 2024
• Ceased on: 30 December 2024
• Date of birth: May 1988
• Nationality: Turkish
• Country of residence: England
• 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 Mehmet Mutlu (Ceased)

• Correspondence address: 449 West Green Road, London, England, N15 3PL
• Notified on: 30 December 2024
• Ceased on: 30 December 2024
• Date of birth: May 1988
• Nationality: Turkish
• Country of residence: England
• 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 Mehmet Sait Dilek (Ceased)

• Correspondence address: 151 Upper Street, London, England, N1 1RA
• Notified on: 22 November 2021
• Ceased on: 7 March 2024
• Date of birth: January 1966
• Nationality: Turkish
• Country of residence: United Kingdom
• 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 John Gerard Taylor (Ceased)

• Correspondence address: 151 Upper Street, London, England, N1 1RA
• Notified on: 30 June 2016
• Ceased on: 22 November 2021
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• 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%

Mr David Roydon Jones (Ceased)

• Correspondence address: 151 Upper Street, London, England, N1 1RA
• Notified on: 30 June 2016
• Ceased on: 22 November 2021
• Date of birth: April 1963
• 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%