CompaniesInTheUK

CASTLEFIELD (NO 1) LIMITED

Company number 15341740 ·

Active

1 active / 2 ceased · persons with significant control

Highlawn Ltd

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-03-20
Correspondence address
Unit 9 Ravensdale Ind Est, Timberwharf Road, London, N16 6DB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15478449
Country registered
England

Mackenzie (Stoke Rd No 1) Ltd

Corporate entity Ceased

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
2023-12-11
Ceased on
2024-03-20
Correspondence address
Fleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10909646
Country registered
United Kingdom

Haas Investments Limited

Corporate entity Ceased

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
2023-12-11
Ceased on
2023-12-11
Correspondence address
Fleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11160796
Country registered
United Kingdom