CASTLEACRE SYSTEMS LIMITED

Company number 04360723 ·

Active

2 active / 1 ceased · persons with significant control

Eyecom 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
2024-09-11
Correspondence address
Kintyre House, 70, High Street, Fareham, PO16 7BB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15257777
Country registered
United Kingdom

Mr Kevin George Wenman

Individual 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
2016-04-06
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
31 Bosworth Gardens, Bishops Waltham, Southampton, Hampshire, SO32 1QQ, England

Mr James Walter Martin

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-07-12
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Coultas Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5BA, United Kingdom