CASTILLO LIMITED

Company number 03732982

1 active person with significant control / 0 active statements

Castillo Holdco Limited (Active)

• Correspondence address: 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
• Notified on: 21 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12836204
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Scott Matthew Franklin (Ceased)

• Correspondence address: 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
• Notified on: 6 April 2016
• Ceased on: 22 June 2021
• Date of birth: May 1966
• 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%

Galliard Holdings Limited (Ceased)

• Correspondence address: 3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
• Notified on: 6 April 2016
• Ceased on: 21 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 3368629
• Incorporated in: England & Wales
• 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