CASTLEVEST LIMITED

Company number 11145557 ·

Dissolved

2 active / 3 ceased · persons with significant control

Muthukumaru Thiagesapillai

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2018-09-05
Date of birth
June 1935
Nationality
Sri Lankan
Country of residence
United Kingdom
Correspondence address
83, Church Drive, Harrow, Middlesex, HA2 7NR, United Kingdom

Mr Muthukumaru Thiagesapillai Inpan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-09-05
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
83, Church Drive, Harrow, Middlesex, HA2 7NR, England

Mr Muthukumaru Thiagesapillai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-05
Ceased on
2018-09-05
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
83, Church Drive, Harrow, Middlesex, HA2 7NR, United Kingdom

Ms Lakshani Balendran

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-05
Ceased on
2018-09-05
Date of birth
June 1976
Nationality
Australian
Country of residence
England
Correspondence address
7, Fallowfield, Stanmore, Middlesex, HA7 3DF, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.