129 BAYSWATER ROAD LIMITED

Company number 07324438

1 active person with significant control / 0 active statements

Mr Shitiz Garg (Active)

• Correspondence address: C/O Empass Law Limited, Lily House, 13 Hanover Square, London, England, W1S 1HN
• Notified on: 9 November 2023
• Date of birth: June 1995
• Nationality: Citizen Of Antigua And Barbuda
• Country of residence: United Arab Emirates
• 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

Aroundtown Sa (Ceased)

• Correspondence address: 37 Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840
• Notified on: 17 August 2018
• Ceased on: 9 November 2023
• Governing law: Luxembourg - Commercial Companies 1915 As Revised
• Legal form: Public Limited Company
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B217868
• Incorporated in: Luxembourg
• 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

Simona Holdings Ltd (Ceased)

• Correspondence address: PO Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
• Notified on: 30 June 2016
• Ceased on: 30 June 2016
• Governing law: British Virgin Islands
• Legal form: Limited
• Place registered: British Virgin Islands
• Registration number: Na
• Incorporated in: British Virgin Islands
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Harry Hassomal Mohinani (Ceased)

• Correspondence address: Room 203, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
• Notified on: 6 April 2016
• Ceased on: 17 August 2018
• Date of birth: April 1966
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 17 May 2016
• Withdrawn on: 17 May 2016

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 6 April 2016