1
BEECH HOTELS (WILTSHIRE) LIMITED
14348747 First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-09-09 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - 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 (8 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
CASTLEBRIDGE HOTELS COVENTRY TRADING LIMITED
12499943 First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-03-05 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
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
4
CASTLEBRIDGE HOTELS GROUP LIMITED
- now 06991269ZINNIA HOTELS GROUP LIMITED - 2017-11-21
2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (8 parents, 8 offsprings)
Person with significant control
2017-12-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
WYKEHAM HOTEL LIMITED - 2011-08-01
HALLCO 1460 LIMITED - 2008-01-18
First Floor Office, Holly Walk, Leamington Spa, England
Active Corporate (16 parents)
Person with significant control
2025-12-31 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2017-12-01 ~ 2018-12-20
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
ENVISAGE GROUP HOLDINGS LIMITED
13272483 12 Herald Way Binley Industrial Estate, Coventry, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-03-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
12 Herald Way, Binley Industrial Estate, Coventry
Active Corporate (19 parents, 9 offsprings)
Person with significant control
2018-04-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-07-17 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
RICHMOUNT MANAGEMENT LIMITED
- now 02427411CB 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 (34 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - 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 (14 parents, 1 offspring)
Person with significant control
2025-03-05 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
SOMERSTON CAPITAL LIMITED
- now 04477364SOMERSTON CONSULTANCY LIMITED - 2004-10-01
CUPIDS CHARM LIMITED - 2002-09-24
5th Floor 86 Jermyn Street, London, England
Active Corporate (12 parents, 29 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
12
ST. JAMES'S HOTEL GROUP LIMITED
08898826 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (10 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE