CASTLE ROSE PROPERTIES LIMITED

Company number 03636950

3 active persons with significant control / 0 active statements

Mr David Wilson-Green (Active)

• Correspondence address: Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL
• Notified on: 26 June 2023
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Anna Catherine Mercer (Active)

• Correspondence address: Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL
• Notified on: 6 April 2016
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Clare Louise Chin (Active)

• Correspondence address: Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL
• Notified on: 6 April 2016
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Clara Margaret Wilson-Green (Ceased)

• Correspondence address: Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL
• Notified on: 6 April 2016
• Ceased on: 26 June 2023
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Clara Wilson-Green (Ceased)

• Correspondence address: Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL
• Notified on: 6 April 2016
• Ceased on: 12 September 2018
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%