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Nom

Malmaison Hotel Du VIN Holdings Limited

Adresse
3rd Floor
95 Cromwell Road
London
SW7 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03917393 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • MWB Malmaison Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mhdv Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08313187 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Harper, Scott London, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trivedi, Hetal Dinesh London, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bakker, Gustaaf Franciscus Joseph London, United Kingdom Status: Ceased Notified: 17/06/2015 Ceased: 26/09/2023 Date of Birth: 03/1961 Occupation: Chief Executive Role: Director Country of Residence: France Nationality: Dutch
    Chan, Boon Kiong London, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 26/09/2023 Date of Birth: 07/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: Singapore Nationality: Singaporean

    Companies Controlled by This Company (10)

    gb-flag GB Hotel 123 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03602049 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hotel Du VIN Newcastle Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 05990925 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hotel Du VIN Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 08960779 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Malmaison Aberdeen Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05990901 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Malmaison HDV Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 06155181 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Malmaison Hotel Du VIN Brand Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08960862 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Malmaison Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 03532178 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Malmaison Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 08960725 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Malmaison and Hotel Du VIN Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06172260 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Malmaison and Hotel Du VIN Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05990905 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%