HOTEL COLESSIO (HOLDINGS) LIMITED

Company number 11369669

2 active persons with significant control / 0 active statements

Mr Sean Fuller (Active)

• Correspondence address: 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
• Notified on: 16 July 2018
• Date of birth: August 1971
• Nationality: Irish
• Country of residence: Hong Kong
• 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 Jean Francois Ernest Destexhe (Active)

• Correspondence address: 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
• Notified on: 16 July 2018
• Date of birth: November 1969
• Nationality: Belgian
• Country of residence: Hong Kong
• 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%

Blarney Investments Limited (Ceased)

• Correspondence address: 44 Headland Drive, Discovery Bay, Lantau Island, Hong Kong
• Notified on: 16 July 2018
• Ceased on: 16 July 2018
• Governing law: Companies Ordinance Chapter 32
• Legal form: Private Limited Company By Shares
• Place registered: Hong Kong Companies Registrer
• Registration number: 2140561
• Incorporated in: Hong Kong
• 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%

East Mount Holdings Limited (Ceased)

• Correspondence address: Unit 503, 5/F Tung Sun Commercial Centre, 194-200 Lockhart Road, Wan Chai, Hong Kong
• Notified on: 16 July 2018
• Ceased on: 16 July 2018
• Governing law: Companies Ordinance Chapter 32
• Legal form: Private Limited Company By Shares
• Place registered: Hong Kong Companies Register
• Registration number: 0936905
• Incorporated in: Hong Kong
• 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%

Cashman Hospitality Consulting Ltd. (Ceased)

• Correspondence address: Southover, 6 Crayton Road, Ampthill, Bedford, Bedfordshire, United Kingdom, MK45 2LE
• Notified on: 18 May 2018
• Ceased on: 16 July 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 06280903
• 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