CASTLE GREEN KENDAL LIMITED

Company number 00831990

2 active persons with significant control / 0 active statements

Mrs Sumita Jain (Active)

• Correspondence address: Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
• Notified on: 12 August 2020
• Date of birth: December 1971
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Haider Ladhu Jaffer (Active)

• Correspondence address: Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
• Notified on: 14 September 2018
• Date of birth: February 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Pankaj Jain (Ceased)

• Correspondence address: Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
• Notified on: 12 August 2020
• Ceased on: 11 October 2021
• Date of birth: November 1968
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Goldhire Services Limited (Ceased)

• Correspondence address: Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
• Notified on: 14 September 2018
• Ceased on: 5 October 2018
• Governing law: Companies Act 2006
• Legal form: Primate Limited Company By Shares
• Place registered: England And Wales
• Registration number: 11427380
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Robin Alexander (Ceased)

• Correspondence address: Castle Green Hotel, Castle Green Lane Kendal, Cumbria, LA9 6BH
• Notified on: 1 September 2016
• Ceased on: 14 September 2018
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Catherine Anne Alexander (Ceased)

• Correspondence address: Castle Green Hotel, Castle Green Lane Kendal, Cumbria, LA9 6BH
• Notified on: 1 September 2016
• Ceased on: 14 September 2018
• Date of birth: April 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%