OpenCompanies

St. Ermin's Operating (UK) Limited

Company number
04013347
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2000
Nature of business
Hotels and similar accommodation
Corporate group
Sunworld Dynasty Europe Holdings Limited (2 companies)

Registered office

2nd Floor
168 Shoreditch High Street
London
E1 6RA

Previous names

  • Jolly Hotels (UK) Limited (until 26 May 2010)

Control

NameNature of controlNotifiedCeased
Mr Tei Fu Chen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Feb 2021
Oi- Lin Chen Voting Rights 25 To 50 Percent 6 Apr 2016 25 Feb 2021
Reuben Kuan-Chun Chen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Feb 2021 27 Feb 2021
Sunny Chun-Hwa Chen Beutler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Feb 2021 27 Feb 2021
Eric Kuan-Jai Chen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Feb 2021 27 Feb 2021
Sunworld Dynasty Europe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Feb 2021

Accounts

Connections

Owned by

St. Ermin's Operating (UK) Limited → Sunworld Dynasty Europe Holdings Limited

Registered address

385 companies are registered at this address - likely a registration agent.

Data