1
FAIRVIEW HOTELS (LEYTONSTONE) LIMITED - 2016-08-17
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
Kanta House, Victoria Road, Ruislip, United KingdomActive Corporate (3 parents)
Person with significant control
2018-07-24 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
3
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Person with significant control
2017-01-26 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
4
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Person with significant control
2016-08-24 ~ 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
5
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 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
6
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Person with significant control
2016-08-24 ~ 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
7
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Person with significant control
2017-01-26 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
8
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Person with significant control
2017-01-26 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
10
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents)
Person with significant control
2016-08-24 ~ 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
12
Kanta House, Victoria Road, South Ruislip, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-01-26 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
13
FAIRVIEW HOTELS ( CHELTENHAM) LIMITED - 2016-08-17
FAIRVIEW HOTELS (CHATHAM) LIMITED - 2015-03-04
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 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
14
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
15
Kanta House, Victoria Road, South Ruislip, MiddlesexActive 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
16
SPEED 5224 LIMITED - 1996-01-29
Kanta House, Victoria Road, South Ruislip, MiddlesexActive Corporate (5 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