CASTLETHORNE LIMITED

Company number 12699333 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Andras Johnson

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-08-10
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
4th Floor, Silverstream House,, 45 Fitzroy Street, London, W1T 6EB, England

Joseph Armstrong

Individual 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
2021-10-06
Ceased on
2021-10-07
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
Flat 4, 12 Harlesden Gardens, London, NW10 4EX, England

Mr Marek Pulko

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-08-02
Ceased on
2022-08-10
Date of birth
February 1991
Nationality
Slovak
Country of residence
England
Correspondence address
4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

Mr Darren Symes

Individual 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
2020-06-26
Ceased on
2021-10-06
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
35, Firs Avenue, London, N11 3NE, England