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Jméno	Castlebridge Hotels Manageme NT Limited
Adresa	Telegraph Way Winchester Hampshire SO21 1HZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. srpen 2016
Company Register Name	Castlebridge Hotels Management Limited
Company Register Address	First Floor Office Suite 2 Chapel Court Leamington Spa CV32 4YS
Company No.	07730001 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	55100 Hotels and similar accommodation
Company Register Status	active
Previous Names	Zinnia Hotels Management Limited Castlebridge Hotels Manageme NT Limited \| Castlebridge Hotels Management LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Castlebridge Hotels Group Limited Status: Active Notified: 01/12/2017 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

Cattrell, Alastair Kenneth Status: Ceased Notified: 04/08/2016 Ceased: 01/12/2017 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bobath, Anthony John Holly Walk, Leamington Spa, England Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cattrell, Alastair Kenneth Holly Walk, Leamington Spa, England Status: Active Notified: 04/08/2011 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dienn, Jenna Holly Walk, Leamington Spa, England Status: Active Notified: 29/05/2018 Date of Birth: 09/1987 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Dienn, Jenna Holly Walk, Leamington Spa, England Status: Active Notified: 16/08/2018 Role: Secretary

Hall, Simon William Holly Walk, 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

Companies Controlled by This Company (2)

Castlebridge Hospitality Limited Status: Active Notified: 12/11/2018 Companies House Number: 11671045 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Castlebridge Hotels Birmingham Airport Employment Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2020 Companies House Number: 10078235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Castlebridge Hotels Manageme NT Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)