CompaniesInTheUK

CASTHOME LIMITED

Company number 06217538 ·

Active

8 active / 6 ceased · persons with significant control

Mr Darren Paul Cortes

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-08-08
Date of birth
April 1976
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Benjamin Cuby

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-08-08
Date of birth
May 1975
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Isaac Moses Benjamin Hassan

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-08-08
Date of birth
August 1982
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr David Dennis Cuby

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
May 1948
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Adrian Gerrard John Olivero

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
May 1967
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr William Damian Cid De La Paz

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
November 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Subash Malkani

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
May 1955
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Maurice Albert Perera

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
October 1961
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Miss Anne Noemi Reyes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-05-30
Ceased on
2024-11-01
Date of birth
August 1972
Nationality
British
Country of residence
Gibraltar
Correspondence address
2 Irish Town, 2 Irish Town, Gibraltar, GX11 1AA, Gibraltar

Mr Louis Philip Lombard

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-06-14
Ceased on
2024-11-01
Date of birth
February 1960
Nationality
British
Country of residence
Gibraltar
Correspondence address
1, Kilmarsh Road, London, W6 0PL, United Kingdom

Mrs Rosanna Carmen Duran

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-06-14
Ceased on
2024-05-30
Date of birth
August 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
1, Kilmarsh Road, London, W6 0PL, United Kingdom

Mr Derek Ernest Galliano

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-06-14
Ceased on
2024-11-01
Date of birth
May 1953
Nationality
British
Country of residence
Gibraltar
Correspondence address
1, Kilmarsh Road, London, W6 0PL, United Kingdom

Finsbury Trust Company Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar Companies Register
Registration number
14491
Country registered
Gibraltar

Mr James David Hassan

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2022-03-28
Date of birth
November 1946
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar