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CASTLEHILL ENTERPRISES LIMITED
Person with Significant Control

CASTLEHILL ENTERPRISES LIMITED: Person with Significant Control

    • Overview

    Company NameCASTLEHILL ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI068251
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CASTLEHILL ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Thame Business Park Centre
    Wenman Road
    OX9 3XA Thame
    3 Thame Business Park Centre
    England
    		Dec 22, 2021
    3 Thame Business Park Centre
    Wenman Road
    OX9 3XA Thame
    3 Thame Business Park Centre
    England
    		Yes
    Legal FormPrivate Company Limited By Shares Governed Under The Laws Of England And Wales
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11270042
    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.
    Chelsey Bidco Limited
    Thame Business Park Centre
    Wenman Road
    OX9 3XA Thame
    3
    England
    		Dec 22, 2021
    Thame Business Park Centre
    Wenman Road
    OX9 3XA Thame
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England Wales
    Registration Number11270042
    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 Darragh Dumigan
    Manse Road
    BT8 6SA Belfast
    40
    Northern Ireland
    		Apr 06, 2016
    Manse Road
    BT8 6SA Belfast
    40
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Dougan
    Manse Road
    BT8 6SA Belfast
    40
    Northern Ireland
    		Apr 06, 2016
    Manse Road
    BT8 6SA Belfast
    40
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stanley Stewart
    Manse Road
    BT8 6SA Belfast
    40
    Northern Ireland
    		Apr 06, 2016
    Manse Road
    BT8 6SA Belfast
    40
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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