CASTLE SQUARE HOLDINGS LIMITED

Company number 12159596 ·

Active

4 active · persons with significant control

Miss Lucy Diane Shaw

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-01-23
Date of birth
October 2003
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 19 The Quadrant, 99, Parkway Avenue, Sheffield, S9 4WG, England

Mr Kieran Daniel Shaw

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-01-23
Date of birth
August 2000
Nationality
British
Country of residence
England
Correspondence address
Suite 19 The Quadrant, 99, Parkway Avenue, Sheffield, S9 4WG, England

Mrs Diane Shaw

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-16
Date of birth
November 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 19 The Quadrant, 99, Parkway Avenue, Sheffield, S9 4WG, England

Mr Kevan Graham Shaw

Individual 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
2019-08-16
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 19 The Quadrant, 99, Parkway Avenue, Sheffield, S9 4WG, England