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Nom

Castleplus Properties Limited

Adresse
34-35 Clarges Street
London
W1J 7EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08533508 Show on Companies House
Noms Précédents
  • Intercede 2472 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Bloom, Raymond Alexander Status: Active Notified: 06/04/2016 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Simmons, James Ian Status: Active Notified: 02/09/2024 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hudaly, Adam Status: Ceased Notified: 06/10/2022 Ceased: 22/05/2024 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Iac Investments Llp Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2020 Companies House Number: Oc374459 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bloom, Raymond Alexander London, United Kingdom Status: Active Notified: 14/08/2013 Date of Birth: 05/1984 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Bruzas, Kieron Steven London, England Status: Active Notified: 01/02/2016 Date of Birth: 07/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Simmons, James Ian London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudaly, Adam London, United Kingdom Status: Ceased Notified: 14/08/2013 Ceased: 22/05/2024 Date of Birth: 11/1983 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Castleplus Limited Status: Active Notified: 06/04/2016 Companies House Number: 06898329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Clarges Limited Status: Active Notified: 09/02/2017 Companies House Number: 10610468 Nature of Control
  • Ownership of shares - 75% or more