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62 CASTLEWOOD ROAD LIMITED
Low- Status
- active
- Incorporated
- 1990-07-19
- Legal form
- ltd
- Activity
- 74990, 98000
- Registered office
- C/O 62b Castlewood Road, London, N16 6DW, United Kingdom
62 CASTLEWOOD ROAD LIMITED is a ltd registered in GB, incorporated 1990-07-19 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr Jill Louise Farringtonbeneficial owner 50%→62 CASTLEWOOD ROAD LIMITED
- 1Mr James Edward Piperbeneficial owner 50%→62 CASTLEWOOD ROAD LIMITED
- 1DYS ESTATES LTDbeneficial owner 50%→62 CASTLEWOOD ROAD LIMITED
- 1Ms Pearl Figueira Batesbeneficial owner 50%→62 CASTLEWOOD ROAD LIMITED
- 1Dr Silvia De Alessandrisbeneficial owner→62 CASTLEWOOD ROAD LIMITED
- 1DYS ESTATES LTDbeneficial owner 37.5%→62 CASTLEWOOD ROAD LIMITED
- 1Dr Jill Louise Farringtonbeneficial owner 37.5%→62 CASTLEWOOD ROAD LIMITED
- 1Mr James Edward Piperbeneficial owner 37.5%→62 CASTLEWOOD ROAD LIMITED
- 1Ms Pearl Figueira Batesbeneficial owner→62 CASTLEWOOD ROAD LIMITED
- 1Ms Pearl Figueira Batesbeneficial owner→62 CASTLEWOOD ROAD LIMITED
- 2Mrs Devorah Meiselsbeneficial owner→DYS ESTATES LTD
- 2Mr Jacob Silverbeneficial owner 100%→DYS ESTATES LTD
- 2Mrs Devorah Meiselsbeneficial owner→DYS ESTATES LTD
- 2Mr Jacob Silverbeneficial owner 87.5%→DYS ESTATES LTD
Company profile· live · Companies House
- Company no.
- 02523797
- Status
- active
- Type
- ltd
- Incorporated
- 1990-07-19
- Registered office
- C/O 62b Castlewood Road, London, N16 6DW, United Kingdom
- SIC
- 74990, 98000
Officers · 4 active
- FARRINGTON, Jill Louise, Drsecretary · appt 2010-09-09
- DE ALESSANDRIS, Silvia, Drdirector · Italian · appt 2023-06-09
- FARRINGTON, Jill Louise, Drdirector · British
- corporate director · appt 2021-04-25
- BLAKELEY, Kathryn Elisabeth(resigned)secretary · British · appt 1997-01-09
- FARRINGTON, Jill Louise, Dr(resigned)secretary · British
- BENNETTS, Venetia Louise(resigned)director · British · appt 2010-10-29
- BLAKELEY, Kathryn Elisabeth(resigned)director · British · appt 1996-02-14
- FIGUEIRA BATES, Pearl(resigned)director · British · appt 2017-07-25
- JONES, Christina(resigned)director · British
- LEVERETT, David(resigned)director · British
- PIPER, James Edward(resigned)director · British · appt 2002-11-20
Beneficial owners · PSC · 3 current
- ●Dr Silvia De Alessandris25–50% votesindividual PSC · England · since 2023-06-09
- ■Dys Estates Ltd25–50% sharescorporate PSC · United Kingdom · since 2023-02-26 · trace owners →
- ●Dr Jill Louise Farrington25–50% sharesindividual PSC · United Kingdom · since 2016-07-17
- ●Ms Pearl Figueira Bates25–50% votesindividual PSC · England · ceased 2023-06-09
- ●Mr James Edward Piper25–50% sharesindividual PSC · United Kingdom · ceased 2021-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £3 | £3 |
| Cash | £3 | £3 |
| Shareholder funds | £3 | £3 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.