CompaniesInTheUK

HOSPITALITY PROJECTS LTD

Company number 12089128 ·

Active

3 active / 4 ceased · persons with significant control

Omnira Holdings 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
2025-12-09
Correspondence address
Unit 1, Tavis House, Pegasus Way, Haddenham, Aylesbury, HP17 8ZD, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
16891122
Country registered
United Kingdom

Mr Paul Anthony Wise

Individual Active

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
2020-07-04
Date of birth
March 1982
Nationality
British,Vincentian
Country of residence
United Kingdom
Correspondence address
Unit 1 Tavis House, Pegasus Way, Haddenham, Aylesbury, HP17 8ZD, England

Isaiah Wise

Individual Active

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
2019-07-06
Date of birth
May 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Tavis House, Pegasus Way, Haddenham, Aylesbury, HP17 8ZD, England

Mr Paul Anthony Bacchus-Wise

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-07-08
Ceased on
2025-12-09
Date of birth
March 1982
Nationality
British,Vincentian
Country of residence
United Kingdom
Correspondence address
Unit 1 Tavis House, Pegasus Way, Haddenham, Aylesbury, HP17 8ZD, England

Mr Paul Anthony Wise

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-07-17
Ceased on
2024-02-01
Date of birth
March 1982
Nationality
British,Vincentian
Country of residence
United Kingdom
Correspondence address
Unit 1 Tavis House, Pegasus Way, Haddenham, Aylesbury, HP17 8ZD, England

Wi International Ltd

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
2022-07-04
Ceased on
2025-07-08
Correspondence address
Unit 1 Tavis House, Pegasus Way, Haddenham, Aylesbury, HP17 8ZD, England
Legal form
Ltd Company
Place registered
Companies House
Registration number
10800725
Country registered
England

Mr Isaiah Wise

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
  • Right to appoint and remove directors
Notified on
2019-07-06
Ceased on
2023-07-17
Date of birth
May 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Tavis House, Pegasus Way, Haddenham, Aylesbury, HP17 8ZD, England