CompaniesInTheUK

CASTLETHORPE HONOURABLE LTD

Company number 09541330 ·

Dissolved

1 active / 9 ceased · persons with significant control

Mr Mohammed Ayyaz

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
2022-05-18
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Agnelo Fernandes

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
2020-07-21
Ceased on
2022-05-18
Date of birth
July 1978
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
93 Beavers Lane, Hounslow, TW4 6HF, United Kingdom

Mr Jack Smart

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
2019-12-03
Ceased on
2020-07-21
Date of birth
October 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Beech Road, Feltham, TW14 8AH, United Kingdom

Mr Maciej Kiester

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
2019-08-21
Ceased on
2019-12-03
Date of birth
May 1992
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
30 Berkeley Street, Scunthorpe, SN15 6BJ, United Kingdom

Mr Delvern Silcot

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
2019-03-19
Ceased on
2019-08-21
Date of birth
November 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Greenfield Road, Dagenham, RM9 4RS, United Kingdom

Mr David Priestley

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
2018-12-07
Ceased on
2019-03-19
Date of birth
November 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
73 Mulberry Place, Ryhill, Wakefield, WF4 2BD, United Kingdom

Mr Ionut Fainariu

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
2018-10-12
Ceased on
2018-12-07
Date of birth
January 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
23 Aberdeen Road, Harrow, HA3 7NF, United Kingdom

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-10-12
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mrs Marie-Louise Flanagan

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
2017-10-23
Ceased on
2018-04-05
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
9 Hartington Street, Chester, CH4 7BN, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-10-23
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Hartington Street, Chester, CH4 7BN, England