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The Resident Edinburgh Holdings Limited

Adresa
5th Floor 13
Charles Ii Street
London
SW1Y 4QU
VAT ID (DIČ) no VAT ID available
Company No. 13207674 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mactaggart Hotel Holdings Limited Status: Active Notified: 17/02/2021 Companies House Number: 09760601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cane, William John London, England Status: Active Notified: 18/11/2021 Date of Birth: 08/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Cane, William John London, England Status: Active Notified: 17/02/2021 Role: Secretary
    Laxton, William Karl David London, England Status: Active Notified: 17/02/2021 Date of Birth: 06/1983 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mactaggart, John Auld London, England Status: Active Notified: 18/11/2021 Date of Birth: 09/1993 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Orr, David James Macconnell London, England Status: Active Notified: 18/11/2021 Date of Birth: 12/1963 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Ameesh London, England Status: Active Notified: 18/04/2023 Date of Birth: 08/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Resident Edinburgh Limited Status: Active Notified: 18/02/2021 Companies House Number: 13210766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors