Who owns CASTLEMORE HOLDINGS LIMITED?

In the current sources, CASTLEMORE HOLDINGS LIMITED is connected to MILLS & REEVE TRUST CORPORATION LIMITED, MILLS & REEVE TRUST CORPORATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASTLEMORE HOLDINGS LIMITED's risk level?

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

Where does CASTLEMORE HOLDINGS LIMITED appear across sources?

CASTLEMORE HOLDINGS 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: 3

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

Legal entityLowActive

CASTLEMORE HOLDINGS LIMITED

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

CASTLEMORE HOLDINGS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03603242). UBO chain traced 3 hops, 2 owners, 12 officers. Cited to 2…

OO GB-COH-03603242Inc. 23 Jul 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-07-23
Legal form: ltd
Activity: 70100
Registered office: Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED

/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

CASTLEMORE HOLDINGS LIMITED
- MILLS & REEVE TRUST CORPORATION LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CASTLEMORE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

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

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

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesSTANDARD

6 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 03603242
Status: active
Type: ltd
Incorporated: 1998-07-23
Registered office: Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED
SIC: 70100

/05

People & control

10 parties · 3 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.

■
Mills & Reeve Trust Corporation Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 60 other companies
- GOLDSMITH BROTHERS,LIMITEDbeneficial owner
- GREEN FUTURE INVESTMENTS LIMITEDbeneficial owner
- ROSEWOOD ESTATES MANAGEMENT LIMITEDbeneficial owner
●
WHATELEY, Diana Leslie
- director · British · appointed 2011-06-06 · Companies House
- director · British · appointed 1998-09-30 · resigned · Companies House
●
WHATELEY, John Grahame
- director · British · appointed 1998-09-30 · Companies House
●
CREDALI, Giuseppe Antonio, Mr.
- secretary · British · appointed 2002-12-10 · resigned · Companies House
- director · British · appointed 2008-02-04 · resigned · Companies House
●
INGLEBY HOLDINGS LIMITED
- corporate nominee director · appointed 1998-07-23 · resigned · Companies House
●
INGLEBY NOMINEES LIMITED
- corporate nominee secretary · appointed 1998-07-23 · resigned · Companies House
●
RAMAGE, Neil William
- secretary · British · appointed 2006-12-20 · resigned · Companies House
- secretary · British · appointed 2005-09-19 · resigned · Companies House
●
ROBINSON, Joanne
- secretary · British · appointed 1998-09-30 · resigned · Companies House
●
SMITH, Kenneth William
- director · British · appointed 2003-10-31 · resigned · Companies House
●
WHITTINGTON, Cheryl Ross
- director · British · appointed 2011-06-16 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CASTLEMORE HOLDINGS LIMITED?: In the current sources, CASTLEMORE HOLDINGS LIMITED is connected to MILLS & REEVE TRUST CORPORATION LIMITED, MILLS & REEVE TRUST CORPORATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASTLEMORE HOLDINGS LIMITED's risk level?: WhiteIntel flags CASTLEMORE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTLEMORE HOLDINGS LIMITED appear across sources?: CASTLEMORE HOLDINGS 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 CASTLEMORE HOLDINGS 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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