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Nom

Castleworth Investments LTD

Adresse
Cleveland Business Centre
Watson Street
Middlesbrough
TS1 2RQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2023
Société Numéro de Registre 14062849 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hogg, Geoffrey Malcolm Status: Active Notified: 22/04/2022 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 75 to 100 percent as trust
  • Hogg, Victoria Ann Status: Active Notified: 22/04/2022 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 75 to 100 percent as trust
  • Officers (2)

    Source: Companies House
    Hogg, Geoffrey Malcolm Middlesbrough, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hogg, Victoria Ann Middlesbrough, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Castleworth Property Development LTD Status: Active Notified: 10/05/2022 Companies House Number: 14098000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Castleworth Property Development NO 3 LTD Status: Active Notified: 17/10/2024 Companies House Number: 16023670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Castleworth Property Development NO.2 LTD Status: Active Notified: 18/08/2022 Companies House Number: 14303254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chaloner Capital LTD Status: Active Notified: 17/11/2023 Companies House Number: 15290643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MJW (JV1) Limited Status: Ceased Notified: 22/03/2023 Ceased: 18/12/2023 Companies House Number: 14749636 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%