HALLMARK HOTELS (NO. 1) LIMITED

Company number 08760442

1 active person with significant control / 0 active statements

Uk Investment Company 211 Limited (Active)

• Correspondence address: Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, Middlesex, United Kingdom, UB7 0JU
• Notified on: 31 January 2019
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11469039
• Incorporated in: 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 Hiam Judah Michael Levy (Ceased)

• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: October 1950
• Nationality: British
• Country of residence: Gibraltar
• 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 Christopher George White (Ceased)

• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: December 1949
• Nationality: British
• Country of residence: Gibraltar
• 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