CompaniesInTheUK

CLARESTA HOTELS AND RESORTS LIMITED

Company number 15474959 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Sanjodge Arokiya Raj Santhannam Pillai

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-07-10
Date of birth
July 1977
Nationality
Indian
Country of residence
England
Correspondence address
67, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom

Mr David Moshe Sherman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-04-30
Ceased on
2024-07-10
Date of birth
November 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 106, 20 Western Gateway, London, E16 1BU, England

Mr Sanjodge Arokiya Raj Santhannam Pillai

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2024-04-15
Ceased on
2024-04-30
Date of birth
July 1977
Nationality
Indian
Country of residence
India
Correspondence address
67, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom

Mr Sanjodge Arokiya Raj Santhannam Pillai

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-09
Ceased on
2024-04-15
Date of birth
July 1977
Nationality
Indian
Country of residence
India
Correspondence address
67, Hainault Road, Chigwell, IG7 5DL, United Kingdom

Miss Glory Hemabindu Lokekara

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
2024-02-09
Ceased on
2024-05-01
Date of birth
June 1972
Nationality
Indian
Country of residence
India
Correspondence address
67, Hainault Road, Chigwell, IG7 5DL, United Kingdom