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Nom	Castlebridge Hotels Birmingham Airport Employment Limited
Adresse	2 Chapel Court Holly Walk Leamington Spa CV32 4YS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10078235 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	ST. James's Hotel (Portsmouth Retail) 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
Officers
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Persons with Significant Control (2)

Source: Companies House

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 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

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Castlebridge Hotels Birmingham Airport Employment Limited

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Persons with Significant Control (2)

Officers (5)