Name of Subsidiary. Holiday Inn (Guildford) Limited Registered number: 04721041 Registered office: 60 Xxxx Xxxx Windsor Berkshire SL4 3HD Date and place of incorporation: 02/04/2003, United Kingdom Issued share capital: £100,001 divided into: 100,001 ordinary shares of £1 each Authorised share capital: £50,000,000 divided into: 50,000,000 shares of £1 each. -Registered shareholders and shares held: Holiday Inn Limited: 100,001 ordinary shares of £1 each Directors: Axxx Xxxxx MxXxxx Xxxxxxxxx Sxxxxxxxx Xxxxx Pxxxx Stocks Rxxxxxx Xxxxxx Winter Secretary: Cxxxxxxxx Xxxxxxx Accounting reference date: 31/12 Auditors: Ernst & Young LLP
Name of Subsidiary. Holiday Inn (Lancaster) Limited Registered number: 04720994 Registered office: 60 Xxxx Xxxx Windsor Berkshire SL4 3HD Date and place of incorporation: 02/04/2003, United Kingdom Issued share capital: £100,001 divided into: 100,001 ordinary shares of £1 each Authorised share capital: £50,000,000 divided into: 50,000,000 ordinary shares of £1 each Registered shareholders and shares held: InterContinental Hotels Limited: 100,001 ordinary shares of £1 each Directors: Axxxx Xxxxx MxXxxx Xxxxxxxxx Sxxxxxxxx Xxxxx Pxxxx Stocks Rxxxxxx Xxxxxx Winter Secretary: Cxxxxxxxx Xxxxxxx Accounting reference date: 31/12 Auditors: Ernst & Young LLP 77 Name of Subsidiary: Holiday Inn (Leicester) Limited Registered number: 04721079 Registered office: 60 Xxxx Xxxx Windsor Berkshire SL4 3HD Date and place of incorporation: 02/04/2003, United Kingdom Issued share capital: £100,001 divided into: 100,001 ordinary shares of £1 each Authorised share capital: £50,000,000 divided into: 50,000,000 ordinary shares of £1 each Registered shareholders and shares held: Leased Hotels Limited: 100,001 ordinary shares of £1 each Directors: Axxxx Xxxxx MxXxxx Xxxxxxxxx Sxxxxxxxx Xxxxx Pxxxx Stocks Rxxxxxx Xxxxxx Winter Secretary: Cxxxxxxxx Xxxxxxx Accounting reference date: 31/12 Auditors: Ernst & Young LLP
Name of Subsidiary. Unit Four Cinemas (Walkden) Limited 2. Registered Number: 0787110 3. Date and place of Incorporation: 07/10/1964 England & Wales 4. Address of Registered Office: 0 Xxxxx Xxxxxx, Xxxx Xxxxxxxxx, Xxxxxxxxxx, X0 0XX 5. Directors: X.X. Xxxxx, X.X. Xxxxxx, X.X. Xxxxxxxx 6. Secretary: X.X. Xxxxxx 7. Auditors: None 8. Accounting Reference Date: 02/12 9. Authorised Share Capital: 100 ordinary shares of (pounds sterling)1 each 10. Issued Share Capital: 100 ordinary shares of (pounds sterling)1 each 11. Registered Shareholders and Unit Four Cinemas Limited 99 identity of beneficial owners: Unit Four Cinemas & X X Xxxxxx 1
Examples of Name of Subsidiary in a sentence
The consolidated financial statements include the accounts and results of operations of the Company and its wholly owned subsidiaries listed in the following table: Name of Subsidiary All intercompany balances and transactions were eliminated on consolidation.
Name of Subsidiary Place of IncorporationProportion of OwnershipInterest Principal Activity3537137 Canada Inc.
The principal activities of the operating subsidiaries are as follows: Name of Subsidiary Principal Activity A Brown Energy and Resources Development, Inc.
Subsidiaries not included in the consolidated financial statements:Name of Main Business Ownership (%) Investor Name of Subsidiary Activities June 30, 2016 December 31, 2015 June 30, 2015 Note Yuanta Hong Kong Holdings (Cayman)GC Investment Consultant (Shanghai) Co., Ltd.Investment consultation100.00 100.00 100.00 NoteNote: GC Investment Consultant (Shanghai) Co., Ltd.
The Company’s subsidiaries are: Name of Subsidiary Place of Incorporation 2.
More Definitions of Name of Subsidiary
Name of Subsidiary. City Centre Leisure (Weald) Limited 2. Registered Number: 02678879 3. Date and place of Incorporation: 17/01/1992 England & Wales 4. Address of Registered Office: Xxxxxxx Xxxxx, Xxxxxxxx Xxxx, Xxxxxxx, Xxxxxx XX0 0XX 5. Directors: X X Xxxxxxxxx, X X Xxxx, K Xxxxxx 6. Secretary: X X Xxxxxx 7. Auditors: 8. Accounting Reference Date: 30/11 9. Authorised Share Capital: 1,000 ordinary shares of (pound)1 each 10. Issued Share Capital: 1,000 ordinary shares of (pound)1 each 11. Registered Shareholders and City Centre Leisure Limited 1,000 identity of beneficial owners:
Name of Subsidiary. Apollo Theatre Productions Limited 2. Registered Number: 1544438 3. Date and place of Incorporation: 10/02/1981 England & Wales 4. Address of Registered Office: Xxxxxx Xxxxx, Xxxxxxxxxx Xxxx, Xxxxxx, Oxford, OX4 5NQ 5. Directors: X.X. Xxxxx 6. Secretary: X.X. Xxxxxx 7. Auditors: Xxxxx Partnership, 8. Accounting Reference Date: 03/12 9. Authorised Share Capital: 100 ordinary shares of(pounds sterling)1 each 10. Issued Share Capital: 100 ordinary shares of(pounds sterling)1 each 11. Registered Shareholders and Apollo Leisure (UK) Limited 99 identity of beneficial owners: Xxxxxx Xxxxxxx (XX) & X X Xxxxx 1 1. Name of Subsidiary: Apollo Theatre (Victoria) Limited 2. Registered Number: 01481278 3. Date and place of Incorporation: 25/02/1980 England & Wales
Name of Subsidiary. Point Presentations Limited 2. Registered Number: 14377 3. Date and place of Incorporation: 16/04/1989, Ireland 4. Address of Registered Office: Xxx Xxxxx Xxxxx, Xxxxx Xxxx Xxxx, Xxxxxx 0 5. Directors: Xxxx Xxxxx, Xxxx Xxxxxxx, Xxxxx Xxx, Xxxxx Xxxxxxx and Xxxxx Xxxxxxx 6.
Name of Subsidiary. Static 2358 Limited Registered Number: 03364451 Date and place of Incorporation: 28/04/1997 - England and Wales Address of Registered Office: Static 2358 Limited Xxx Xxxxxx Xxxxx, 0 Xxx Xxxxxx Xxxxxx XX0X 0XX Directors: Xxxx Xxxxxx Xxxxxx Xxxxxx Xxxx Rock Xxxxxx Xxxxx Xxxxx Xxxxxxxxx Secretary: Xxxxxx Xxxxxx
Name of Subsidiary. Static 2358 Limited Registered Number: 03364451 Date and place of Incorporation: 28/04/1997 - England and Wales Address of Registered Office: Static 2358 Limited Xxx Xxxxxx Xxxxx, 0 Xxx Xxxxxx Xxxxxx XX0X 0XX Directors: Xxxx Xxxxxx Xxxxxx Xxxxxx Xxxx Rock Xxxxxx Xxxxx Xxxxx Xxxxxxxxx Secretary: Xxxxxx Xxxxxx Auditors: Ernst & Young Accounting Reference Date: 30/06/2001 Authorised Share Capital: 200,000 Ordinary Shares of 10p each 25,000 A Ordinary Shares of 10p each Issued Share Capital: 174,670 Ordinary Shares of 10p each and 11 A Ordinary Shares of 10p each Registered Shareholders & identity of beneficial owners: The Company Company number: B430 085 191 Registered name: STATIC 0000 XXXXXX SARL Registered address: 00 xxx Xxxxxxxxxx, 00000, Xxxxx Date of incorporation: 28 March 2000 Former name(s) (if any) N/A Date of name changes (if any): N/A Authorised share capital: 765,294 Euros
Name of Subsidiary. Apollo Dominion Investments Limited 2. Registered Number: 01623438 3. Date and place of Incorporation: 19/03/1982, England & Wales 4. Address of Registered Office: Xxxxxx Xxxxx, Xxxxxxxxxx Xxxx, Xxxxxx, Oxford, OX4 5NQ 5. Directors: X.X. Xxxxx, X.X. Xxxxxx, X.X. Xxxxxxxx, 6. Secretary: X.X. Xxxxxx 7. Auditors: Xxxxx Partnership 8. Accounting Reference Date: 03/12 9. Authorised Share Capital: 100 ordinary shares of(pounds sterling)1 each 10. Issued Share Capital: 100 ordinary shares of(pounds sterling)1 each 11. Registered Shareholders and Apollo Leisure (UK) & X X Xxxxx 1 identity of beneficial owners: Xxxxxx Xxxxxxx (XX) & X X Xxxxx 99
Name of Subsidiary. Cardiff World Trade Centre Limited 2. Registered Number: 02965830 3. Date and place of Incorporation: 07/09/94, England & Wales 4. Address of Registered Office: Xxxxxx Xxxxx, Xxxxxxxxxx Xxxx, Xxxxxx, Oxford, OX4 5NQ 5. Directors: X.X. Xxxxx, X.X. Xxxxxx, S.C. Xxxxxxx 6. Secretary: X.X. Xxxxxx 7. Auditors: Xxxxx Partnership and Ernst & Young 8. Accounting Reference Date: 30/11 9. Authorised Share Capital: 100 ordinary shares of (pound)1 each 10. Issued Share Capital: 2 ordinary shares of (pound)1 each 11. Registered Shareholders and Apollo Leisure (UK) Limited 2 identity of beneficial owners: