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CASTLECROWN HOTELS LIMITED

Company number 02272012

Persons with significant control: 2 active persons with significant control / 0 active statements

Miss Billie-Jo Reid Active

Correspondence address
The Cutty Sark, 14 Joyce Dawson Way, London, England, SE28 8RA
Notified on
6 November 2024
Date of birth
October 1998
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Josh Mark Wainwright Active

Correspondence address
The Cutty Sark, 14 Joyce Dawson Way, London, England, SE28 8RA
Notified on
6 November 2024
Date of birth
March 1990
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Charlie Frederick Benn Ceased

Correspondence address
The Cutty Sark, 14 Joyce Dawson Way, London, England, SE28 8RA
Notified on
4 September 2023
Ceased on
6 November 2024
Date of birth
May 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Anthony James Martin Ceased

Correspondence address
The Cutty Sark, 14 Joyce Dawson Way, London, England, SE28 8RA
Notified on
4 September 2023
Ceased on
6 November 2024
Date of birth
January 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Martin Feeney Ceased

Correspondence address
14 Joyce Dawson Way, London, England, SE28 8RA
Notified on
1 September 2020
Ceased on
4 September 2023
Date of birth
September 1952
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Owen King Ceased

Correspondence address
589 Hurst Road, Bexley, England, DA5 3JS
Notified on
31 December 2016
Ceased on
31 August 2020
Date of birth
May 1946
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm