1 LEICESTER SQUARE HOTEL LIMITED

Company number 15532985

1 active person with significant control / 0 active statements

Mr John Anthony Murphy (Active)

• Correspondence address: First Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
• Notified on: 29 July 2024
• Date of birth: July 1962
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mahomed Haniff Ahmed Aboobaker Joosab (Ceased)

• Correspondence address: First Floor, 18-20 North Quay, Douglas, Isle Of Man, Isle Of Man, IM1 4LE
• Notified on: 1 July 2024
• Ceased on: 1 July 2024
• Date of birth: October 1954
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mahomed Haniff Ahmed Aboobaker Joosab (Ceased)

• Correspondence address: First Floor, 18-20 North Quay, Douglas, Isle Of Man, Isle Of Man, IM1 4LE
• Notified on: 1 March 2024
• Ceased on: 29 July 2024
• Date of birth: October 1954
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Continuation Holdings Limited (Ceased)

• Correspondence address: 1st Floor, 18-20 North Quay, Douglas, Isle Of Man, Isle Of Man, IM1 4LE
• Notified on: 1 March 2024
• Ceased on: 1 July 2024
• Governing law: Isle Of Man Companies Act 2006
• Legal form: Limited Company
• Place registered: Isle Of Man Companies Registery
• Registration number: 020153v
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Faizan Ahmad (Ceased)

• Correspondence address: 16 Babmaes Street, London, England, SW1Y 6HD
• Notified on: 29 February 2024
• Ceased on: 1 March 2024
• Date of birth: January 1988
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mahomed Haniff Ahmed Aboobaker Joosab (Ceased)

• Correspondence address: First Floor, 18-20 North Quay, Douglas, Isle Of Man, Isle Of Man, IM1 4LE
• Notified on: 29 February 2024
• Ceased on: 29 February 2024
• Date of birth: October 1954
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors