CASTLETHORPE HONOURABLE LTD

Company number 09541330

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 18 May 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• 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 Agnelo Fernandes (Ceased)

• Correspondence address: 93 Beavers Lane, Hounslow, United Kingdom, TW4 6HF
• Notified on: 21 July 2020
• Ceased on: 18 May 2022
• Date of birth: July 1978
• Nationality: Portuguese
• Country of residence: United Kingdom
• 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 Jack Smart (Ceased)

• Correspondence address: 7 Beech Road, Feltham, United Kingdom, TW14 8AH
• Notified on: 3 December 2019
• Ceased on: 21 July 2020
• Date of birth: October 1994
• Nationality: British
• Country of residence: United Kingdom
• 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 Maciej Kiester (Ceased)

• Correspondence address: 30 Berkeley Street, Scunthorpe, United Kingdom, SN15 6BJ
• Notified on: 21 August 2019
• Ceased on: 3 December 2019
• Date of birth: May 1992
• Nationality: Polish
• Country of residence: United Kingdom
• 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 Delvern Silcot (Ceased)

• Correspondence address: 24 Greenfield Road, Dagenham, United Kingdom, RM9 4RS
• Notified on: 19 March 2019
• Ceased on: 21 August 2019
• Date of birth: November 1995
• Nationality: British
• Country of residence: United Kingdom
• 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 David Priestley (Ceased)

• Correspondence address: 73 Mulberry Place, Ryhill, Wakefield, United Kingdom, WF4 2BD
• Notified on: 7 December 2018
• Ceased on: 19 March 2019
• Date of birth: November 1987
• Nationality: British
• Country of residence: United Kingdom
• 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 Ionut Fainariu (Ceased)

• Correspondence address: 23 Aberdeen Road, Harrow, United Kingdom, HA3 7NF
• Notified on: 12 October 2018
• Ceased on: 7 December 2018
• Date of birth: January 1989
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 12 October 2018
• Date of birth: January 1945
• 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
• Nature of control: Right to appoint or remove directors

Mrs Marie-Louise Flanagan (Ceased)

• Correspondence address: 9 Hartington Street, Chester, England, CH4 7BN
• Notified on: 23 October 2017
• Ceased on: 5 April 2018
• Date of birth: October 1966
• 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
• Nature of control: Right to appoint or remove directors

Mr Terence Dunne (Ceased)

• Correspondence address: 9 Hartington Street, Chester, England, CH4 7BN
• Notified on: 5 April 2017
• Ceased on: 23 October 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more