Magnum Hyde Park Nominee 1 Limited
- Company number
- 04290014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2001
- Nature of business
- Dormant Company
- Corporate group
- Maya Hyde Park Limited (2 companies)
Registered office
Previous names
- Jarvis Hotels Hyde Park Nominee 1 Limited (until 8 Nov 2002)
- Gardendale Limited (until 24 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Davinia Elaine, Mrs. | Director | 20 Oct 2026 | |
| KRAIS, Ashley Simon | Director | 11 Jan 2019 | |
| MOHAMED, Maqboolali | Director | 10 Feb 2023 | 20 Oct 2026 |
| FISH, Andrew John | Director | 30 Mar 2012 | 11 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maya Hyde Park Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2016 |
Accounts
Connections
Owned by
Magnum Hyde Park Nominee 1 Limited → Maya Hyde Park Limited
Directors’ other companies
- KRAIS, Ashley Simon - Director at Magnum Hyde Park Nominee 2 Limited
- SMITH, Davinia Elaine - Director at White Rose Wak Limited
- SMITH, Davinia Elaine - Director at Suma Saas Holdings Limited
- SMITH, Davinia Elaine - Director at RCP Iv UK Ltd
- SMITH, Davinia Elaine - Director at Divitia Consulting Limited
- SMITH, Davinia Elaine - Director at Brooklands Weybridge Properties Limited
- SMITH, Davinia Elaine - Director at UK Software Technologies Group Limited
- SMITH, Davinia Elaine - Director at Newstay Manchester Limited
- SMITH, Davinia Elaine - Director at SMB Saas Holdings UK Ltd
- SMITH, Davinia Elaine - Director at Magnum Hyde Park Nominee 2 Limited
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