CASTLE CONSULTANCY MANAGEMENT LIMITED

Company number 09049827

1 active person with significant control / 0 active statements

Mr Anthony David Grigg (Active)

• Correspondence address: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL
• Notified on: 1 July 2021
• Date of birth: October 1957
• Nationality: British
• Country of residence: Bulgaria
• Nature of control: Has significant influence or control

Mr Peter Alan Wakeham (Ceased)

• Correspondence address: 76 Amherst Crescent, Hove, East Sussex, England, BN3 7ER
• Notified on: 1 March 2021
• Ceased on: 1 July 2021
• Date of birth: May 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Peter Alan Wakeham (Ceased)

• Correspondence address: 76 Amherst Crescent, Hove, England, BN3 7ER
• Notified on: 1 March 2021
• Ceased on: 1 March 2021
• Governing law: Limited Liability
• Legal form: Sociedad Limitada
• Place registered: Spain
• Registration number: B76766831
• Incorporated in: Spain
• Nature of control: Ownership of shares – 75% or more

Mr Peter Alan Wakeham (Ceased)

• Correspondence address: 76 Amherst Crescent, Hove, East Sussex, England, BN3 7ER
• Notified on: 1 June 2020
• Ceased on: 1 March 2021
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Christina Theresa Taylor (Ceased)

• Correspondence address: Office 1, 4 Abbey Hill, Kenilworth, Warwickshire, England, CV8 1LW
• Notified on: 6 April 2016
• Ceased on: 1 June 2020
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more