Who owns CASTLEBRIDGE FINANCE LIMITED?

In the current sources, CASTLEBRIDGE FINANCE LIMITED is connected to Mr Maurice Ezekiel, Mr Robert Lee Gilmore, Jonathan Ian Greene, KEW CAPITAL HOLDINGS LIMITED, Mr Robert Lee Gilmore and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASTLEBRIDGE FINANCE LIMITED's risk level?

WhiteIntel flags CASTLEBRIDGE FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASTLEBRIDGE FINANCE LIMITED appear across sources?

CASTLEBRIDGE FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 32

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CASTLEBRIDGE FINANCE LIMITED

Name: CASTLEBRIDGE FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTLEBRIDGE FINANCE LIMITED, Company, GB

CASTLEBRIDGE FINANCE LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12712309). UBO chain traced 32 hops, 15 owners, 4 holdings, 9 officers. Cited…

OO GB-COH-12712309Inc. 02 Jul 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-07-02
Legal form: ltd
Activity: 64992
Registered office: Unit 28, Equinox South - Bristol Sherbourne Avenue, Bradley Stoke, Bristol, BS32 8BB, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CASTLEBRIDGE FINANCE LIMITED
- Mr Maurice Ezekiel· beneficial owner50%· via OpenOwnership
- Mr Robert Lee Gilmore· beneficial owner50%· via OpenOwnership
- Jonathan Ian Greene· beneficial owner50%· via OpenOwnership
- KEW CAPITAL HOLDINGS LIMITED· beneficial owner· via OpenOwnership
- Mr Robert Lee Gilmore· beneficial owner· via OpenOwnership
- Mrs Danielle Louise Jewell· beneficial owner· via OpenOwnership
- MILLWOOD INVESTMENTS (STANMORE) LTD· beneficial owner· via OpenOwnership
- Mr Maurice Ezekiel· beneficial owner37.5%· via CH PSC
- Jonathan Ian Greene· beneficial owner37.5%· via CH PSC
- Mr Robert Lee Gilmore· beneficial owner37.5%· via CH PSC
- NVP VENTURES LTD· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

CASTLEBRIDGE FINANCE LIMITED
- CASTLEBRIDGE RX SPV LTD· beneficial owner100%· via OpenOwnership
- CASTLEBRIDGE SPV LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

32 hops lockedDOSSIER

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 12712309
Status: active
Type: ltd
Incorporated: 2020-07-02
Registered office: Unit 28, Equinox South - Bristol Sherbourne Avenue, Bradley Stoke, Bristol, BS32 8BB, England
SIC: 64992

/04

People & control

13 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HARWOOD, Andrew Robert
- director · British · appointed 2022-02-01 · Companies House
●
JEWELL, Danielle Louise
- director · British · appointed 2022-02-18 · Companies House
- individual PSC · significant influence or control · England · ceased 2025-09-23 · CH · PSC register
■
Nvp Ventures Ltd
- corporate PSC · 50–75% shares · England · since 2025-09-23 · CH · PSC register
Also holds roles at 1 other company
- NVP HOLDINGS LTDbeneficial owner
●
PATEL, Neel Ashwin
- director · British · appointed 2026-06-01 · Companies House
●
PATEL, Vikash
- director · British · appointed 2025-09-23 · Companies House
●
EZEKIEL, Maurice
- director · British · appointed 2020-07-02 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-07-07 · CH · PSC register
●
GILMORE, Robert Lee
- director · British · appointed 2020-07-02 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2025-09-23 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-09-29 · CH · PSC register
●
GREENE, Jonathan Ian
- director · British · appointed 2020-07-02 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-06-17 · CH · PSC register
■
Kew Capital Holdings Limited
- corporate PSC · significant influence or control · England · ceased 2025-09-23 · CH · PSC register
Also holds roles at 3 other companies
- Mrs Daksha Shahbeneficial owner
- Mr Nikhil Shahbeneficial owner
- Mr Pravinkumar Khimji Shahbeneficial owner
●
MCKEOWN, John Daniel Henry
- director · Irish · appointed 2025-02-03 · resigned · Companies House
■
Millwood Investments (Stanmore) Limited
- corporate PSC · significant influence or control · England · ceased 2025-09-23 · CH · PSC register
●
MILLWOOD INVESTMENTS (STANMORE) LTD
Also holds roles at 2 other companies
- Mr Robert Daniel Millerbeneficial owner
- Mr Andrew Robert Harwoodbeneficial owner
●
SHAH, Nikhil
- director · British · appointed 2020-11-13 · resigned · Companies House

13 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CASTLEBRIDGE FINANCE LIMITED?: In the current sources, CASTLEBRIDGE FINANCE LIMITED is connected to Mr Maurice Ezekiel, Mr Robert Lee Gilmore, Jonathan Ian Greene, KEW CAPITAL HOLDINGS LIMITED, Mr Robert Lee Gilmore and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASTLEBRIDGE FINANCE LIMITED's risk level?: WhiteIntel flags CASTLEBRIDGE FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTLEBRIDGE FINANCE LIMITED appear across sources?: CASTLEBRIDGE FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTLEBRIDGE FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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