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CASTLEPLUS PROPERTIES LIMITED
Person with Significant Control

CASTLEPLUS PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameCASTLEPLUS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08533508
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CASTLEPLUS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Ian Simmons
    Mayfair
    W1J 7EJ London
    34 - 35 Clarges Street
    United Kingdom
    		Sep 02, 2024
    Mayfair
    W1J 7EJ London
    34 - 35 Clarges Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Hudaly
    Clarges Street
    W1J 7EJ London
    34-35
    England
    		Oct 06, 2022
    Clarges Street
    W1J 7EJ London
    34-35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Iac Investments Llp
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Apr 06, 2016
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration NumberOc374459
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Raymond Alexander Bloom
    15 Half Moon Street
    W1J 7DZ Mayfair
    3rd Floor
    London
    England
    		Apr 06, 2016
    15 Half Moon Street
    W1J 7DZ Mayfair
    3rd Floor
    London
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0