CompaniesInTheUK

LIMECASTLE LIMITED

Company number 15582362 ·

Active

1 active / 4 ceased · persons with significant control

Mairis Pamils-Pamiljans

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
2024-03-21
Date of birth
May 2003
Nationality
Latvian
Country of residence
England
Correspondence address
Flat 16, 105, Belgrave Road, London, SW1V 2BH, England

Andrejs Halutins

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
2024-06-05
Ceased on
2024-06-05
Date of birth
October 1986
Nationality
Latvian
Country of residence
England
Correspondence address
Flat 8, 252 Pentonville Road, London, N1 9JR, 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
2024-03-21
Ceased on
2024-06-05
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
Flat 8, 252 Pentonville Road, London, N1 9JR, England

Mr Igor Nikiforov

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2024-03-21
Ceased on
2024-03-21
Date of birth
July 1972
Nationality
Lithuanian
Country of residence
England
Correspondence address
252, Pentonville Road, London, N1 9JY, England

Mrs Ruslana Lykholai

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-03-21
Ceased on
2024-03-21
Date of birth
July 2004
Nationality
Ukrainian
Country of residence
England
Correspondence address
12, Kensington Church Street, London, W8 4EP, England