CASTLEVALE DEVELOPMENTS LLP
Company number OC419582 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Mohammed Kola
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Notified on
- 2018-03-20
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11 Wellfield Mews, Wellfield Mews, Staincliffe, Dewsbury, WF13 4SH, England
Mr Luqman Atif Arif
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Notified on
- 2018-03-20
- Date of birth
- July 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11 Wellfield Mews, Wellfield Mews, Staincliffe, Dewsbury, WF13 4SH, England
Mr Ebrahim Adam Sidat
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Notified on
- 2018-03-20
- Date of birth
- May 1984
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 11 Wellfield Mews, Wellfield Mews, Staincliffe, Dewsbury, WF13 4SH, England
Rabanne Developments Ltd
Nature of control
- Has between 25% and 50% of the voting rights in the LLP as a member of a firm
- Rights to between 25% and 50% of surplus assets
- Notified on
- 2017-10-20
- Ceased on
- 2018-03-13
- Correspondence address
- 651a, Mauldeth Road West, Chorlton Cum Hardy, Manchester, M21 7SA, England
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 10986576
- Country registered
- England
Toqir Abbas
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Notified on
- 2017-10-20
- Ceased on
- 2018-03-13
- Date of birth
- January 1974
- Nationality
- British
- Country of residence
- Dubai
- Correspondence address
- Apartment 301, 69 Discovery Gardens, Dubai, D