CompaniesInTheUK

SYON HOTELS LIMITED

Company number 09113708 ·

Active

2 active / 3 ceased · persons with significant control

Syon Properties 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
Notified on
2024-08-08
Correspondence address
54, Uxbridge Road, London, W12 8LP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07809567
Country registered
United Kingdom

Mabear 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-09-01
Correspondence address
10, Hartsbourne Road, Bushey Heath, Bushey, WD23 1JH, England
Legal form
Limited Company
Place registered
England And Wales Registry
Registration number
07898593
Country registered
England

Mabear Holdings Limited

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-09-01
Ceased on
2024-08-08
Correspondence address
10, Hartsbourne Road, Bushey Heath, Bushey, WD23 1JH, England
Legal form
Limited Company
Place registered
England And Wales Registry
Registration number
07898593
Country registered
England

Syon Properties Limited

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
Notified on
2016-04-08
Ceased on
2017-09-01
Correspondence address
10, Hartsbourne Road, Bushey Heath, Bushey, WD23 1JH, England
Legal form
Limited Company
Place registered
England And Wales Registry
Registration number
07809567
Country registered
Engalnd

Mr Salman Saddruddin

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-09-01
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
W12 Rooms, 54 Uxbridge Road, London, W12 8LP