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GRAND CENTRAL HOTEL COMPANY LIMITED

Company number 06874981

Persons with significant control: 1 active person with significant control / 0 active statements

Rocky Covivio Limited Active

Correspondence address
Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom, CH1 3EQ
Notified on
6 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
15189305
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Grand Central Hotel Company Holdco Limited Ceased

Correspondence address
Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ
Notified on
13 November 2018
Ceased on
6 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
11373169
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Grand Central Hotel Company Holdco Limited Ceased

Correspondence address
C/O Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom, M2 3AE
Notified on
13 November 2018
Ceased on
13 November 2018
Governing law
Legal form
Place registered
Companies House England & Wales
Registration number
11373207
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Principal Hayley Group Limited Ceased

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England, HG2 8PA
Notified on
30 April 2018
Ceased on
13 November 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
04977436
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Rome Investco Ltd Ceased

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Notified on
6 April 2016
Ceased on
13 November 2018
Governing law
Legal form
Place registered
Companies House
Registration number
08374006
Incorporated in
England
Nature of control
Right to appoint or remove directors

Hcc Properties Limited Ceased

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Notified on
6 April 2016
Ceased on
30 April 2018
Governing law
Legal form
Place registered
England
Registration number
05946999
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more