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Nom

Fifty Five Hospitality Holdings Limited
Adresse
71 Queen Victoria Street
London
EC4V 4BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14135321 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Ran Management Limited Status: Active Notified: 02/10/2024 Companies House Number: 15722225 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%
    •
    gb-flag GB Whiteberry Fifty-Five Limited Status: Active Notified: 03/10/2024 Companies House Number: 00154969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Double Eight Hospitality Holdco Limited Status: Ceased Notified: 26/05/2022 Ceased: 08/08/2022 Companies House Number: 13599672 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ran Hospitality Limited Status: Ceased Notified: 26/05/2022 Ceased: 02/10/2024 Companies House Number: 13599669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Whiteberry Partners Llp Status: Ceased Notified: 03/10/2024 Ceased: 03/10/2024 Companies House Number: Oc429962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Howard, Charles Edward London, United Kingdom Status: Active Notified: 03/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nadler, Hayden London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 11/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nadler, Robert Arthur London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pettit, Andrew London, United Kingdom Status: Active Notified: 03/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Gabriel Wolf London, United Kingdom Status: Ceased Notified: 26/05/2022 Ceased: 08/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Fifty Five Hospitality IP Limited Status: Active Notified: 26/05/2022 Companies House Number: 14135417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fifty Five Hospitality Limited Status: Active Notified: 26/05/2022 Companies House Number: 13747293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •