LIME TREE HOTEL LIMITED

Company number 06412053 ·

Active

1 active / 5 ceased · persons with significant control

Room Mate Lime Tree Bidco 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
2024-05-09
Correspondence address
23, Savile Row, London, W1S 2ET, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, England And Wales
Registration number
14955932
Country registered
United Kingdom

Tpg, Inc.

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-11-02
Ceased on
2024-05-09
Correspondence address
4001, Kennett Pike, Suite 302, Wilmington, Delaware, 19807, United States
Legal form
Corporation
Place registered
Division Of Corporations, State Of Delaware
Registration number
6133002
Country registered
Delaware

Mr Joshua Sean Baumgarten

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-10-16
Ceased on
2023-11-02
Date of birth
March 1976
Nationality
American
Country of residence
United States
Correspondence address
24th Floor, 245 Park Avenue, New York, 10167, United States

Mr Adam Robert Schwartz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-10-16
Ceased on
2023-11-02
Date of birth
November 1975
Nationality
American
Country of residence
United States
Correspondence address
24th Floor, 245 Park Avenue, New York, 10167, United States

Mrs Charlotte Goodsall

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
2016-04-06
Ceased on
2023-10-16
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
135, - 137 Ebury Street, London, SW1W 9QU

Mr Matthew John Goodsall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-10-16
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
135, - 137 Ebury Street, London, SW1W 9QU