CASTLEVIEW APARTMENTS (LONDON) LTD: Person with Significant Control

  • Overview

    Company NameCASTLEVIEW APARTMENTS (LONDON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12195276
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CASTLEVIEW APARTMENTS (LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northwood
    HA6 2XB Middlesex
    2 Linksway
    United Kingdom
    Jul 31, 2024
    Northwood
    HA6 2XB Middlesex
    2 Linksway
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11313928
    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.
    W3 7RW Acton
    183-189 The Vale
    United Kingdom
    Jul 20, 2020
    W3 7RW Acton
    183-189 The Vale
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09336117
    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.
    Mr Abu Bakr Siddiqui
    The Vale
    W3 7RW London
    183-189
    United Kingdom
    Sep 09, 2019
    The Vale
    W3 7RW London
    183-189
    United Kingdom
    Yes
    Nationality: British
    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.

    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