CASTELNAU PROPERTIES LIMITED
Company number 05825954 · Monitor this company
4 active / 1 ceased · persons with significant control
Mrs Helene Henriette Paule Hackett
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-08
- Date of birth
- March 1941
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Roecliffe Cottage, Shepshed Road, Woodhouse Eaves, Loughborough, LE12 8TW, England
Mr Shane Nicholas Douglas Hackett
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-08
- Date of birth
- July 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lower Broombridggs, Shepshed Road, Woodhouse Eaves, Loughborough, LE12 8TW, England
Mr Nicholas George Grant Hackett
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-08
- Date of birth
- October 1942
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England
Cunnington & Co Ltd (As Trustees)
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-08
- Correspondence address
- Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 0786141
- Country registered
- England
Mrs Lauren Jane Hackett
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
- 2016-04-08
- Ceased on
- 2016-04-08
- Date of birth
- December 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lower Broombrigg, Shepshed Road, Woodhouse Eaves, Loughborough, LE12 8TW, England