BLUECASTLE CAPITAL LTD
Company number 14292460 · Monitor this company
1 active / 5 ceased · persons with significant control
Bluecastle Partners Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-10-03
- Correspondence address
- Units 11 & 12, 16 Porteus Place, London, SW4 0AS, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 09445970
- Country registered
- England
Lochlan Holdings Limited
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
- 2022-11-17
- Ceased on
- 2023-04-18
- Correspondence address
- 656 Fulham Road, London, SW6 5RX, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 13730221
- Country registered
- England And Wales
Corbruk Holding Ltd
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
- 2022-11-17
- Ceased on
- 2023-11-21
- Correspondence address
- 20-22 Wenlock Road, London, N1 7GU, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 14411654
- Country registered
- England And Wales
Mr James John Evans
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
- Notified on
- 2022-08-12
- Ceased on
- 2022-11-17
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16 Old Town, London, SW4 0JY, United Kingdom
Mr Christopher David Pearson
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
- Notified on
- 2022-08-12
- Ceased on
- 2022-11-17
- Date of birth
- March 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16 Old Town, London, SW4 0JY, United Kingdom
Mr Edward Lloyd Williams
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
- Notified on
- 2022-08-12
- Ceased on
- 2022-10-03
- Date of birth
- October 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16 Old Town, London, SW4 0JY, United Kingdom