1
8 Sackville Street, London, England
Active Corporate (4 parents)
Person with significant control
2021-01-04 ~ 2024-04-03
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 Sackville Street, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2021-01-04 ~ 2024-04-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 Sackville Street, London, England
Active Corporate (4 parents)
Person with significant control
2019-01-14 ~ 2024-04-03
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 Sackville Street, London, England
Active Corporate (4 parents)
Person with significant control
2019-01-14 ~ 2024-04-03
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CASTLEBRIDGE HOTELS SERVICES LIMITED - 2018-12-21
First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-14 ~ 2025-11-19
IIF 35 - Director → ME
6
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
111,143 GBP2024-02-29
Officer
2021-02-09 ~ 2021-08-20
IIF 42 - Director → ME
7
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-11-04 ~ 2024-04-03
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27
KINGFISHER PROPERTY FINANCE SERVICES LLP - 2018-04-12
8 Sackville Street, London, England
Active Corporate (2 parents)
Person with significant control
2021-01-04 ~ 2024-04-03
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
8 Sackville Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2019-01-14 ~ 2024-04-03
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 13 offsprings)
Officer
2002-03-21 ~ 2015-12-04
IIF 39 - Director → ME
11
8 Sackville Street, London, England
Active Corporate (2 parents)
Equity (Company account)
803,242 GBP2016-06-30
Person with significant control
2021-01-04 ~ 2024-04-03
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8 Sackville Street, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Person with significant control
2021-01-04 ~ 2024-04-03
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
LAKESENATE LIMITED - 2000-11-29
8 Sackville Street, London, England
Active Corporate (4 parents, 19 offsprings)
Person with significant control
2019-01-14 ~ 2024-04-03
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CRESTBRIDGE UK SERVICES LIMITED - 2024-05-22
1200 Parkway, Fusion 3, Whiteley, Southampton, England
Active Corporate (3 parents)
Person with significant control
2021-07-26 ~ 2024-04-03
IIF 20 - Ownership of shares – 75% or more → OE
15
CRESTBRIDGE IRELAND HOLDINGS LIMITED - 2024-04-12
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-01-09 ~ 2024-04-03
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
8 Sackville Street, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2019-01-14 ~ 2024-04-03
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
8 Sackville Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2021-01-04 ~ 2024-04-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
CRESTBRIDGE UK LIMITED - 2024-04-12
CUKL LIMITED - 2016-01-18
8 Sackville Street, London, England
Active Corporate (4 parents, 315 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Person with significant control
2021-01-04 ~ 2024-04-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-08-01 ~ 2015-12-04
IIF 40 - Director → ME
20
BOOKINGBUG LIMITED - 2019-05-29
2 London Wall Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-14 ~ 2021-12-29
IIF 38 - Director → ME
21
8 Sackville Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-01-04 ~ 2024-03-03
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
47 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2012-11-26 ~ 2024-04-16
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
23
47 The Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2012-11-26 ~ 2024-04-16
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
24
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
Officer
2004-01-20 ~ 2004-11-09
IIF 46 - Director → ME
25
2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (3 parents)
Officer
2014-08-05 ~ 2025-11-19
IIF 25 - Director → ME
26
2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (3 parents, 5 offsprings)
Officer
2014-08-05 ~ 2025-11-19
IIF 26 - Director → ME
27
2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-14 ~ 2025-11-19
IIF 34 - Director → ME