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HOTEL CO 51 UK LIMITED

Company number 12561053

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 December 2023

Mr John Leif Tegner Ceased

Correspondence address
804-834, Bath Road, Hounslow, England, TW5 9UH
Notified on
1 March 2023
Ceased on
1 December 2023
Date of birth
February 1954
Nationality
Swedish
Country of residence
Sweden
Nature of control
Right to appoint or remove directors as a member of a firm

Dr Johannes Michael Burger Ceased

Correspondence address
804-834, Bath Road, Hounslow, England, TW5 9UH
Notified on
1 March 2023
Ceased on
1 December 2023
Date of birth
August 1960
Nationality
Austrian
Country of residence
Switzerland
Nature of control
Right to appoint or remove directors

Mr Magnus Per Mandersson Ceased

Correspondence address
804-834, Bath Road, Hounslow, England, TW5 9UH
Notified on
1 March 2023
Ceased on
1 December 2023
Date of birth
May 1959
Nationality
Swedish
Country of residence
Luxembourg
Nature of control
Right to appoint or remove directors as a member of a firm

Dr Hans Erik Gydell Ceased

Correspondence address
804-834, Bath Road, Hounslow, England, TW5 9UH
Notified on
1 March 2023
Ceased on
1 December 2023
Date of birth
October 1952
Nationality
Swedish
Country of residence
Sweden
Nature of control
Right to appoint or remove directors

Mr Niclas Achim Mathias Kamprad Ceased

Correspondence address
804-834, Bath Road, Hounslow, England, TW5 9UH
Notified on
1 March 2023
Ceased on
1 December 2023
Date of birth
June 1969
Nationality
Swedish
Country of residence
England
Nature of control
Right to appoint or remove directors as a member of a firm

Dr Urs Adrian Wickihalder Ceased

Correspondence address
804-834, Bath Road, Hounslow, England, TW5 9UH
Notified on
1 March 2023
Ceased on
1 December 2023
Date of birth
May 1975
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Right to appoint or remove directors as a member of a firm

Mr Mats Gosta Agmen Ceased

Correspondence address
804-834, Bath Road, Hounslow, England, TW5 9UH
Notified on
1 March 2023
Ceased on
1 December 2023
Date of birth
April 1949
Nationality
Swedish
Country of residence
Sweden
Nature of control
Right to appoint or remove directors as a member of a firm

Dr Daniel Damjanovic Ceased

Correspondence address
804-834, Bath Road, Hounslow, England, TW5 9UH
Notified on
1 March 2023
Ceased on
1 December 2023
Date of birth
February 1975
Nationality
Austrian
Country of residence
Switzerland
Nature of control
Right to appoint or remove directors

Mr Hans Birger Viktor Lund Ceased

Correspondence address
804-834, Bath Road, Hounslow, England, TW5 9UH
Notified on
1 March 2023
Ceased on
1 December 2023
Date of birth
April 1949
Nationality
Swedish
Country of residence
Sweden
Nature of control
Right to appoint or remove directors as a member of a firm

Mr Anders Thure Christer Johnsson Ceased

Correspondence address
804-834, Bath Road, Hounslow, England, TW5 9UH
Notified on
1 March 2023
Ceased on
1 December 2023
Date of birth
January 1950
Nationality
Swedish
Country of residence
Sweden
Nature of control
Right to appoint or remove directors as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
17 April 2020
Withdrawn on
1 March 2023