BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED

Company number 10411885

2 active persons with significant control / 0 active statements

Blackrock Uk Holdco Limited (Active)

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Notified on: 30 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01550489
• Incorporated in: England And Wales
• 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

Bnp Paribas S.A. (Active)

• Correspondence address: 16 Boulevard Des Italiens, Paris, France, 75009
• Notified on: 30 September 2019
• Governing law: French Commercial Code
• Legal form: Société Anonyme
• Place registered: Rcs Paris
• Registration number: 662042449
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Zinnia Hotels Group Limited (Ceased)

• Correspondence address: Holiday Inn, Telegraph Way, Winchester, United Kingdom, SO21 1HZ
• Notified on: 5 October 2016
• Ceased on: 14 September 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 06991269
• 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

Statement (Withdrawn)

• Notified on: 27 September 2018
• Withdrawn on: 30 September 2019

Statement (Withdrawn)

• Notified on: 26 September 2018
• Withdrawn on: 26 September 2018