CompaniesInTheUK

EDCASTLE LIMITED

Company number OE018232 ·

Active

1 active / 2 ceased · persons with significant control

Meera Parmar

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-09-23
Date of birth
June 1998
Nationality
British
Correspondence address
12, Rue Du Puits-Godet, Neuchatel, 2002, Switzerland

Rajesh Parmar

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2024-09-23
Ceased on
2024-09-23
Date of birth
March 1956
Nationality
British
Correspondence address
Apartamento 402, Edificio Alvares Cabral, Avenida Dos Descobrimentos, Quarteira, 8125-309, Portugal

Primafides (Suisse) S.A.

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2019-07-10
Ceased on
2024-09-23
Correspondence address
12, Rue Du Puits-Godet, Neuchatel, 2002, Switzerland
Legal form
Societe Anonyme
Place registered
Registre Du Commerce Du Canton De Neuchatel
Registration number
Che-113.605.437