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Jméno

Castlebridge Hotels Birmingham Airport Employment Limited
Adresa
2 Chapel Court
Holly Walk
Leamington Spa
CV32 4YS
VAT ID (DIČ) no VAT ID available
Company No. 10078235 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)56102 Unlicensed restaurants and cafes
Company Register Statusactive
Previous Names
  • ST. James's Hotel (Portsmouth Retail) Limited
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    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Castlebridge Hotels Group Limited Status: Active Notified: 08/04/2020 Companies House Number: 06991269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Castlebridge Hotels Management Ltd Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2020 Companies House Number: 07730001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bobath, Anthony John Leamington Spa, England Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cattrell, Alastair Kenneth Leamington Spa, England Status: Active Notified: 06/06/2018 Date of Birth: 01/1965 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British
    Dienn, Jenna Leamington Spa, England Status: Active Notified: 06/06/2018 Date of Birth: 09/1987 Occupation: Connercial Director Role: Director Country of Residence: England Nationality: British
    Dienn, Jenna Leamington Spa, England Status: Active Notified: 06/06/2018 Role: Secretary
    Hall, Simon William Leamington Spa, England Status: Ceased Notified: 14/11/2019 Ceased: 30/11/2023 Date of Birth: 09/1973 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British