CompaniesInTheUK

5 CASTLEDINE ROAD LIMITED

Company number 06818774 ·

Active

4 active / 3 ceased · persons with significant control

Miss Miriam Villar Gras

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-08
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
5a, Castledine Road, London, SE20 8PL

Miss Charlotte Happy Beaumont

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-07
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
5b, Castledine Road, London, SE20 8PL, England

Mr James Nicholas Mcmillan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
5b, Castledine Road, London, SE20 8PL, England

Mrs Emily Catherine Mcmillan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
July 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
5b, Castledine Road, London, SE20 8PL, England

Mr Benjamin Jack Faulkner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-19
Ceased on
2025-11-08
Date of birth
October 1992
Nationality
British
Country of residence
England
Correspondence address
5b, Castledine Road, London, SE20 8PL, England

Miss Catherine Alexandra Mccrea

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-19
Ceased on
2025-11-07
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
5b, Castledine Road, London, SE20 8PL, England

Ms Julie Hazel Burchill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2026-05-08
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
5a, Castledine Road, London, SE20 8PL