SHEPHERD COX HOTELS (CHELTENHAM) LIMITED

Company number 09678811

3 active persons with significant control / 0 active statements

Shepherd Cox Hotels Holdings Limited (Active)

• Correspondence address: 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL
• Notified on: 3 May 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 10802104
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Lee Warren Bramzell (Active)

• Correspondence address: 41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom, AL2 1UA
• Notified on: 6 April 2016
• Date of birth: June 1975
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Nicholas David Carlile (Active)

• Correspondence address: 4 Willow Bank, Barnsley, South Yorkshire, United Kingdom, S75 1BN
• Notified on: 6 April 2016
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Nicholas David Carlile (Ceased)

• Correspondence address: 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL
• Notified on: 6 April 2016
• Ceased on: 3 May 2019
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Lee Warren Bramzell (Ceased)

• Correspondence address: 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL
• Notified on: 6 April 2016
• Ceased on: 3 May 2019
• Date of birth: June 1975
• Nationality: British
• Country of residence: United Kingdom
• 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%