CompaniesInTheUK

CASTLECROWN HOTELS LIMITED

Company number 02272012 ·

Active

3 active / 3 ceased · persons with significant control

Miss Billie-Jo Reid

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-11-06
Date of birth
October 1998
Nationality
British
Country of residence
England
Correspondence address
The Cutty Sark, 14 Joyce Dawson Way, London, SE28 8RA, England

Mr Josh Mark Wainwright

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-11-06
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
The Cutty Sark, 14 Joyce Dawson Way, London, SE28 8RA, England

Mr Owen King

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-12-31
Date of birth
May 1946
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
589, Hurst Road, Bexley, DA5 3JS, England

Mr Charlie Frederick Benn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-04
Ceased on
2024-11-06
Date of birth
May 1993
Nationality
British
Country of residence
England
Correspondence address
The Cutty Sark, 14 Joyce Dawson Way, London, SE28 8RA, England

Mr Anthony James Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-04
Ceased on
2024-11-06
Date of birth
January 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Cutty Sark, 14 Joyce Dawson Way, London, SE28 8RA, England

Mr Martin Feeney

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-09-01
Ceased on
2023-09-04
Date of birth
September 1952
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
14, Joyce Dawson Way, London, SE28 8RA, England