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CASTLE GREEN KENDAL LIMITED

Company number 00831990

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Sumita Jain Active

Correspondence address
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
Notified on
12 August 2020
Date of birth
December 1971
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Haider Ladhu Jaffer Active

Correspondence address
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
Notified on
14 September 2018
Date of birth
February 1940
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Pankaj Jain Ceased

Correspondence address
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
Notified on
12 August 2020
Ceased on
11 October 2021
Date of birth
November 1968
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Goldhire Services Limited Ceased

Correspondence address
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
Notified on
14 September 2018
Ceased on
5 October 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
11427380
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr James Robin Alexander Ceased

Correspondence address
Castle Green Hotel, Castle Green Lane Kendal, Cumbria, LA9 6BH
Notified on
1 September 2016
Ceased on
14 September 2018
Date of birth
November 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr Catherine Anne Alexander Ceased

Correspondence address
Castle Green Hotel, Castle Green Lane Kendal, Cumbria, LA9 6BH
Notified on
1 September 2016
Ceased on
14 September 2018
Date of birth
April 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%