HYPERION HOSPITALITY LIMITED

Company number 03062319 ·

Active

1 active / 3 ceased · persons with significant control

Pulse (Designs) 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
2016-07-22
Correspondence address
London House, 7 - 11 Prescott Place, London, SW4 6BS, England
Legal form
Company Limited By Shares
Place registered
England & Wales
Registration number
04491547
Country registered
England And Wales

Mrs Caroline Jane Pennick

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-30
Ceased on
2017-04-06
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Garden Flat 64, Randolph Avenue, London, London, W9 1BE, United Kingdom

Ms Jean Notman

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
2016-04-06
Ceased on
2017-07-30
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Patten Road, Wandsworth, London, SW18 3RH, United Kingdom

Mr John Dallow Walker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-30
Date of birth
October 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Patten Road, Wandsworth, London, SW18 3RH, United Kingdom