CHILWORTH MANOR LIMITED

Company number 02328662 ·

Active

1 active / 3 ceased · persons with significant control

Falcon Hotels Limited

Corporate entity Active

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
2016-04-06
Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06953013
Country registered
England And Wales

Mrs Sumita Jain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-12
Ceased on
2020-08-12
Date of birth
December 1971
Nationality
Indian
Country of residence
England
Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

Mr Pankaj Jain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-10-11
Date of birth
November 1968
Nationality
Indian
Country of residence
England
Correspondence address
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

Mr Haider Ladhu Jaffer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom