1
TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-01-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-01-31 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-01-31 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-01-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
5
TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Person with significant control
2019-01-31 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-01-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
TOPLAND (NO. 16) LIMITED - 2014-12-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2019-01-31 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-01-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-01-31 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
10
TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-01-31 ~ 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
TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-01-31 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
12
TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)
Person with significant control
2019-01-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
13
TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-01-31 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE