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CASTLE NO 30 LTD
Person with Significant Control

CASTLE NO 30 LTD: Person with Significant Control

    • Overview

    Company NameCASTLE NO 30 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC685940
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CASTLE NO 30 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Laurence Farmer
    EH1 2BW Edinburgh
    28 Rutland Square
    United Kingdom
    		Jan 01, 2022
    EH1 2BW Edinburgh
    28 Rutland Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kwan Hing Ip
    EH1 2BW Edinburgh
    28 Rutland Square
    United Kingdom
    		Jan 01, 2022
    EH1 2BW Edinburgh
    28 Rutland Square
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fund Crown Ltd
    Residence Bel Air
    Island South
    48a South Tower 8
    Hong Kong
    		Jan 14, 2021
    Residence Bel Air
    Island South
    48a South Tower 8
    Hong Kong
    		Yes
    Legal FormLimited
    Country RegisteredHong Kong
    Legal AuthorityHong Kong
    Place RegisteredHong Kong Registry
    Registration Number02431598
    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