HB HOTELS MANAGEMENT LIMITED

Company number 13738237

1 active person with significant control / 0 active statements

Eros Limited (Active)

• Correspondence address: 13 Castle Street, St. Helier, Jersey, Jersey, JE2 3BT
• Notified on: 11 November 2021
• Governing law: Jersey
• Legal form: Limited Company
• Place registered: Jersey Financial Services Commission Companies Register
• Registration number: 116092
• Incorporated in: Jersey
• 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

Divya Gehlaut (Ceased)

• Correspondence address: 22 Hanover Square, Mayfair, London, United Kingdom, W1S 1JP
• Notified on: 29 November 2022
• Ceased on: 14 December 2022
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jagdeep Singh Virk (Ceased)

• Correspondence address: 22 Hanover Square, Mayfair, London, United Kingdom, W1S 1JP
• Notified on: 11 November 2021
• Ceased on: 14 December 2022
• Date of birth: January 1955
• Nationality: Indian
• Country of residence: India
• 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. David John Laycock (Ceased)

• Correspondence address: 22,, Hanover Square, Mayfair, London, United Kingdom, W1S 1JA
• Notified on: 11 November 2021
• Ceased on: 11 November 2021
• Date of birth: March 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control