CASTLE AND LAMBERT LIMITED: Person with Significant Control

  • Overview

    Company NameCASTLE AND LAMBERT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09823794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CASTLE AND LAMBERT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Lambert
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    Sep 27, 2018
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mdn 1 Holdings Limited
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    Jul 13, 2017
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    Yes
    Legal FormPrivate Compnay Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kindom
    Place RegisteredRegister Of Companies In The United Kingdom
    Registration Number10842215
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 George Lambert
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    Apr 06, 2016
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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