1
AUDLEY HOTELS AND RESORTS SERVICES LIMITED - 2010-04-14
AUDLEY GROUP OF HOTELS & RESORTS (SERVICES) LIMITED - 1996-04-12
ALNERY NO. 1515 LIMITED - 1996-01-30
3 Tilney Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
2
PAGEGUIDE LIMITED - 1985-04-24
53 Park Lane, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
3
AUDLEY HOTELS AND RESORTS EUROPE LIMITED - 1999-09-09
AUDLEY GROUP OF HOTELS & RESORTS (EUROPE) LIMITED - 1996-04-12
ALNERY NO. 1514 LIMITED - 1996-01-30
3 Tilney Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
4
3 Tilney Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
5
TURNLANE LIMITED - 1997-04-22
3 Tilney Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
6
3 Tilney Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
7
PAGEGUIDE LIMITED - 1995-03-07
DORCHESTER HOTEL LIMITED - 1985-04-24
The Dorchester Hotel, 53 Park Lane, LondonActive Corporate (4 parents)
Person with significant control
2019-05-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE