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CRESTA COURT HOTEL PROPERTY LIMITED

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Company·GB·oo:GB-COH-08326896

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1CRESTA COURT HOTEL HOLDINGS LIMITEDbeneficial owner 100%CRESTA COURT HOTEL PROPERTY LIMITED
  2. 1GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITEDbeneficial owner 100%CRESTA COURT HOTEL PROPERTY LIMITED
  3. 2Mr Gregory Dykebeneficial owner 100%CRESTA COURT HOTEL HOLDINGS LIMITED
  4. 2Mr Phillip Howard Jonesbeneficial owner 100%CRESTA COURT HOTEL HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08326896
Status
active
Type
ltd
Incorporated
2012-12-11
Registered office
C/O Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, S20 5EA, United Kingdom
SIC
68209
Officers · 2 active
  • DAVIES, Garin James
    director · British · appt 2012-12-11
  • DYKE, Gregory
    director · British · appt 2017-03-23
  • BURGIN, Neil(resigned)
    secretary · appt 2020-05-09
  • MACLEOD, James Alexander Kenneth(resigned)
    secretary · British · appt 2013-02-04
  • ROUSE, Andrew(resigned)
    secretary · appt 2017-03-23
  • BURGIN, Neil(resigned)
    director · British · appt 2019-04-01
  • DIX, Colin(resigned)
    director · British · appt 2013-02-04
  • ELLIOTT, Grahame Nicholas(resigned)
    director · British · appt 2012-12-11
  • HENSON, Edward Guy(resigned)
    director · British · appt 2012-12-11
  • ROUSE, Andrew Gerard(resigned)
    director · British · appt 2012-12-11
  • SMITH, Alexander Hay Laidlaw(resigned)
    director · British · appt 2012-12-11
  • WHITELEY, Andrew Richard(resigned)
    director · British · appt 2013-02-04
Beneficial owners · PSC · 1 current
  • Cresta Court Hotel Holdings Ltd
    corporate PSC · United Kingdom · since 2017-03-23
    75–100% shares
  • Gateley Custodian And Nominee Services No 2 Ltd
    corporate PSC · United Kingdom · ceased 2017-03-23
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.