CASTILLO LIMITED

Company number 03732982 ·

Active

2 active / 1 ceased · persons with significant control

Castillo Holdco 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
2020-09-21
Correspondence address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12836204
Country registered
England

Galliard Holdings Limited

Corporate entity 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
2016-04-06
Correspondence address
3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
3368629
Country registered
England & Wales

Mr Scott Matthew Franklin

Individual Ceased

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
2016-04-06
Ceased on
2021-06-22
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS