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AP HOTELS GROUP LTD

Company number 08723115

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

Mr Ananda Paul Active

Correspondence address
Woodlands, Bartley Road, Woodlands, Southampton, Uk, England, SO40 7GN
Notified on
29 March 2022
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Wioleta Paul Ceased

Correspondence address
12 Saxonbury Gardens, Long Ditton, Surbiton, England, KT6 5HF
Notified on
4 September 2016
Ceased on
29 March 2022
Date of birth
April 1981
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm