OpenCompanies

Mr Nicholas Henry Weber

Born
3/1972
Nationality
American
Appointments
0 (0 active)
Control
56 holdings

Control

CompanyNature of controlNotifiedCeased
Maple Edinburgh Propco 10 S.a.r.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Jul 2015 7 Jul 2015
Amaris Glasgow B.v. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
27 Jan 2016 27 Jan 2016
Henderson Park Capital Partners UK LLP Significant Influence Or Control As Trust Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
6 Apr 2016 6 Apr 2016
Maple Coventry Propco 8 S.a.r.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
3 Jun 2016 3 Jun 2016
Maple Bristol Propco 1 S.a.r.l Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
3 Jun 2016 3 Jun 2016
Maple Strathclyde Propco 7 S.a.r.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
3 Jun 2016 3 Jun 2016
Maple Dartford Propco 2 S.a.r.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
3 Jun 2016 3 Jun 2016
Maple Newbury Propco 3 S.a.r.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
3 Jun 2016 3 Jun 2016
Maple Southampton Propco 5 S.a.r.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
3 Jun 2016 3 Jun 2016
Hpgs Gateway Investment S.a.r.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
26 Feb 2018 26 Feb 2018
Hpgs Ne Plot B S.a.r.l Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
6 Nov 2018 6 Nov 2018
Hpgs Ne Plot D Sarl Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Nov 2018 7 Nov 2018
Ridge Ew S.a.r.l Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
15 Feb 2019 15 Feb 2019
Custom House Propco S.a.r.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
11 Oct 2019 11 Oct 2019
Hpref Mets Birmingham Ltd Right To Appoint And Remove Directors 31 Oct 2019 31 Oct 2019
Hpref Mets Birmingham Ltd Right To Appoint And Remove Directors 31 Oct 2019 31 Oct 2019
Henderson Park HP Advisors Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 May 2017 6 Nov 2020
Henderson Park HP Advisors Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 May 2017 1 Jan 2021
Hpref I Konect Investments S.a.r.l Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
6 Oct 2021 6 Oct 2021
Henderson Park HP Advisors (Holdings) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Mar 2020 25 Aug 2023
HP Ibex Investment S.a.r.l Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
4 Feb 2019 14 Jan 2025
Ridge Ew S.a.r.l Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
24 Jan 2019 11 Nov 2025
Hpref Ii UK Pbsa Glasgow Investment Limited Significant Influence Or Control 7 Nov 2025
Hpref Ii UK Pbsa Edinburgh Investment Limited Significant Influence Or Control 7 Nov 2025
Hpref Ii Fenchurch Investment 1 S.à R.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
29 Oct 2025
Shilling Real Estate Limited Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
30 Jun 2023
Konect Management Company Limited Significant Influence Or Control 9 Sep 2022
Maple Coventry Propco 8 S.a.r.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
2 Nov 2021
Maple Edinburgh Propco 10 S.a.r.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
2 Nov 2021
Maple Strathclyde Propco 7 S.a.r.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
2 Nov 2021
Custom House Propco S.a.r.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
2 Nov 2021
Maple Bristol Propco 1 S.a.r.l Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
2 Nov 2021
Maple Newbury Propco 3 S.a.r.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
2 Nov 2021
Maple Dartford Propco 2 S.a.r.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
2 Nov 2021
Maple Southampton Propco 5 S.a.r.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
2 Nov 2021
Amaris Glasgow B.v. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
2 Nov 2021
Hpref Ii UK Hotel Management Limited Voting Rights 25 To 50 Percent 29 Oct 2021
Hpref I Konect Investments S.a.r.l Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
29 Sep 2021
Hpref Ii Conrad UK Investments Limited Significant Influence Or Control 20 Aug 2021
Hpref Ii UK Minority Holdings Limited Significant Influence Or Control 20 Aug 2021
Hpref I Leman Investments S.a.r.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
28 May 2021
Henderson Park HP Advisors (Holdings) Ltd Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
12 Mar 2020
Hpref Mets London Ltd Right To Appoint And Remove Directors 31 Oct 2019
Hpref Mets Birmingham Ltd Right To Appoint And Remove Directors 31 Oct 2019
Hpref Mets London Investment Limited Right To Appoint And Remove Directors 11 Jul 2019
Hpref Mets Birmingham Investment Limited Right To Appoint And Remove Directors 11 Jul 2019
Hpgs Ne Plot D Sarl Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
19 Oct 2018
Hpgs Ne Plot B S.a.r.l Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
19 Oct 2018
HPH Lancaster Operations Ltd Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
9 Oct 2018
Hpref Woolworths Investment S.a.r.l Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
17 Apr 2018
Hpgs Gateway Investment S.a.r.l. Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Feb 2018
Metropole Hotels (Holdings) Limited Right To Appoint And Remove Directors 28 Sep 2017
HPH Lancaster Property Ltd Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
20 Sep 2017
River Marsh Capital Management LLP Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
6 Apr 2016
Henderson Park Capital Partners UK LLP Significant Influence Or Control As Trust Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
6 Apr 2016
River Marsh Co Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Data