ABILITY HOTELS (LUTON) LIMITED

Company number 06589180 ·

Active

2 active / 2 ceased · persons with significant control

Ability Hotels (Luton) Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09814310
Country registered
England

Mr John Patrick Grayken

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
June 1956
Nationality
American
Country of residence
Bahamas
Correspondence address
8, Hanover Street, London, W1S 1YQ

Lsref6 Mersey Investments S.A.R.L.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-16
Ceased on
2024-05-16
Correspondence address
Atrium Business Park-Vitrum, 33 Rue Du Puits Romain, L-8070 Bertrange, Luxembourg
Legal form
Private Limited Liability Company (Societe A Responsabilite Limitee)
Place registered
R.C.S. Luxembourg
Registration number
B251747
Country registered
Luxembourg

Ability Hotels (Luton) Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-05-16
Correspondence address
Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09814310
Country registered
England