DUNWILCO (1314) LIMITED

Company number 05679016

1 active person with significant control / 0 active statements

Hospitality By (Active)

• Correspondence address: 80 Avenue, Philippe Auguste, Paris, France, 75011
• Notified on: 27 October 2020
• Governing law: French Law
• Legal form: Sas
• Place registered: Greffe Du Tribunal De Commerce De Paris
• Registration number: 890009038
• Incorporated in: France
• 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

Hospitality By (Ceased)

• Correspondence address: 80 Avenue, Philippe Auguste, Paris, France, 75011
• Notified on: 17 October 2020
• Ceased on: 17 October 2020
• Governing law: French Law
• Legal form: Sas
• Place registered: Greffe Du Tribunal De Commerce De Paris
• Registration number: 890009038
• Incorporated in: France
• 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

Ms Marta Isabel Ferreira (Ceased)

• Correspondence address: Profile West, Suite 2, Floor 1, 950 Great West Road, Brentford, England, TW8 9ES
• Notified on: 10 July 2018
• Ceased on: 27 October 2020
• Date of birth: August 1972
• Nationality: French
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ross Arthur Finegan (Ceased)

• Correspondence address: Quest House, Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow, United Kingdom, TW3 3JB
• Notified on: 10 July 2018
• Ceased on: 4 June 2019
• Date of birth: August 1969
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 31 January 2017
• Withdrawn on: 9 July 2018