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Nom	Castlebridge Hotels Group Limited
Adresse	2 Chapel Court Holly Walk Leamington Spa CV32 4YS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06991269 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Zinnia Hotels Group Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hudson, Ruth Diana Claire Status: Active Notified: 01/12/2017 Date of Birth: 05/1943 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 25 to 50 percent as trust

Cattrell, Alastair Kenneth Status: Ceased Notified: 05/08/2016 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: 14/08/2009 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dienn, Jenna Holly Walk, Leamington Spa, England Status: Active Notified: 16/08/2018 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 (8)

GB Castlebridge Hotels (Coventry) Opco Limited Status: Active Notified: 30/09/2019 Companies House Number: 12233269 Nature of Control