1
CASTLE HOMES (HILLINGDON) LIMITED
14290152 Holly Cottage Fulmer Common Road, Fulmer, Slough, England
Active Corporate (1 parent)
Officer
2022-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Holly Cottage Fulmer Common Road, Fulmer, Slough, England
Liquidation Corporate (1 parent)
Officer
2013-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
CASTLE TRANSPORT (LONDON) LIMITED
15986201 Holly Cottage Fulmer Common Road, Fulmer, Slough, England
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Holly Cottage Fulmer Common Road, Fulmer, Slough, England
Active Corporate (3 parents)
Officer
1999-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (6 parents)
Officer
2001-04-30 ~ 2006-06-14
IIF 13 - Director → ME
6
JAMES DANIEL CONSTRUCTION LIMITED
06467297 24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ dissolved
IIF 12 - Director → ME
7
Iver Grove, Wood Lane, Iver, England
Liquidation Corporate (1 parent)
Officer
2014-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
1 Kings Avenue, London
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Iver Grove, Wood Lane, Iver, England
Active Corporate (2 parents)
Officer
2016-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-07-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
Holly Cottage Fulmer Common Road, Fulmer, Slough, England
Receiver Action Corporate (2 parents)
Officer
2022-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Holly Cottage Fulmer Common Road, Fulmer, Slough, England
Active Corporate (2 parents)
Officer
2021-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
ST LEONARDS MANAGEMENT INC LIMITED
10663798 C/o James Daniel Developments Limited, Iver Grove, Wood Lane, Iver, England
Dissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
WILLOUGHBY ROAD PROPERTY MANAGEMENT LIMITED
08623322 19c Willoughby Road, Langley, Slough
Active Corporate (6 parents)
Officer
2013-07-24 ~ 2015-04-14
IIF 14 - Director → ME