CompaniesInTheUK

CASTELLAN SOLUTIONS LIMITED

Company number 03892954 ·

Active

2 active / 2 ceased · persons with significant control

Riskonnect, Ltd

Corporate entity Active

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
2023-03-03
Correspondence address
1, Park Row, Leeds, LS1 5AB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07878747
Country registered
England And Wales

Assurance Software Limited

Corporate entity Active

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
2018-12-31
Correspondence address
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ, England
Legal form
Corporate
Place registered
Companies House
Registration number
11271916
Country registered
England

Castellan Solutions Holdings Limited

Corporate entity Ceased

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
2018-12-31
Ceased on
2023-03-03
Correspondence address
3rd Floor, 70 Gracechurch Street, London, EC3V 0HR, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
11271916
Country registered
United Kingdom

Charles Peter Boffin

Individual Ceased

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
2016-04-06
Ceased on
2018-12-31
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE