1
First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-09-09 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (4 parents)
Person with significant control
2024-12-31 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-03-05 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
4
ZINNIA HOTELS GROUP LIMITED - 2017-11-21
2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (4 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
920 GBP2016-12-31
Person with significant control
2017-12-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
ZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
WYKEHAM HOTEL LIMITED - 2011-08-01
HALLCO 1460 LIMITED - 2008-01-18
First Floor Office, Holly Walk, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
-48,683 GBP2017-12-31
Person with significant control
2025-12-31 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
12 Herald Way Binley Industrial Estate, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
12 Herald Way, Binley Industrial Estate, Coventry
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2018-04-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-07-17 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
9
CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
ATLANTIC RICHMOUNT LIMITED - 2003-07-23
RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
LASER RICHMOUNT LIMITED - 1993-07-23
SAFESTACK LIMITED - 1989-12-14
C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
3,250 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control over the trustees of a trust → OE
10
SQN SECURED INCOME FUND PLC - 2020-07-18
THE SME LOAN FUND PLC - 2017-04-28
GLI ALTERNATIVE FINANCE PLC - 2016-08-31
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents)
Person with significant control
2025-03-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
SOMERSTON CONSULTANCY LIMITED - 2004-10-01
CUPIDS CHARM LIMITED - 2002-09-24
5th Floor 86 Jermyn Street, London, England
Active Corporate (3 parents, 28 offsprings)
Equity (Company account)
-13,739,105 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
12
2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE