CASTLE WATER GROUP LIMITED

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Who controls this company?

Shamil Chandria

Correspondence address
1, Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH
Date of birth
August 1965
Notified on
2022-11-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Hsbc Bank Plc

Correspondence address
8, Canada Square, London, England, E14 5HQ
Notified on
2022-11-15
Governing law
Companies Act 2006
Legal form
Public Limited Company
Place registered
Uk Register Of Companies
Registration number
00014259
Nature of control
Owns between 25% and 50% of the company's shares

Wpgss Limited

Correspondence address
2, Old Brewery Mews, London, England, NW3 1PZ
Notified on
2022-11-15
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11366634
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Hsbc Holdings Plc

Correspondence address
8, Canada Square, London, England, E14 5HQ
Notified on
2022-11-15
Governing law
Companies Act 2006
Legal form
Public Limited Company
Place registered
Uk Register Of Companies
Registration number
00617987
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Graham Henry Edwards

HISTORIC INFORMATION
Ceased on
2023-05-26
Correspondence address
1, Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH
Date of birth
January 1964
Notified on
2022-11-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has more than 75% of the voting rights in the company
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