Who owns CASTLE MILLS (MELBOURNE) RESIDENTS LIMITED?

In the current sources, CASTLE MILLS (MELBOURNE) RESIDENTS LIMITED is connected to Mrs Carol Hilary Mccrindle, John Starkey, Robert Clive Rowe, John Starkey, Robert Clive Rowe and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASTLE MILLS (MELBOURNE) RESIDENTS LIMITED's risk level?

WhiteIntel flags CASTLE MILLS (MELBOURNE) RESIDENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASTLE MILLS (MELBOURNE) RESIDENTS LIMITED appear across sources?

CASTLE MILLS (MELBOURNE) RESIDENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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CASTLE MILLS (MELBOURNE) RESIDENTS LIMITED

Name: CASTLE MILLS (MELBOURNE) RESIDENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTLE MILLS (MELBOURNE) RESIDENTS LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1992 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-06-23
Legal form: ltd
Activity: 98000
Registered office: A5 Optimum Road, Swadlincote, Derbyshire, DE11 0WT, 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

CASTLE MILLS (MELBOURNE) RESIDENTS LIMITED
- Mrs Carol Hilary Mccrindle· beneficial owner· via OpenOwnership
- John Starkey· beneficial owner· via OpenOwnership
- Robert Clive Rowe· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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6 hops lockedSTANDARD

6-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 CASTLE MILLS (MELBOURNE) RESIDENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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.

7 companiesSTANDARD

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

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/04

Register record, filings & financials

live · Companies House

Company no.: 02725063
Status: active
Type: ltd
Incorporated: 1992-06-23
Registered office: A5 Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
SIC: 98000

/05

People & control

16 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.

●
ALDERSON, Martyn John
- director · British · appointed 2021-10-25 · Companies House
●
GROUND SOLUTIONS UK LIMITED
- corporate secretary · appointed 2024-02-28 · Companies House
●
STARKEY, John
- director · English · appointed 2012-09-24 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-06-10 · CH · PSC register
●
BULMER, Norman Victor
- director · British · appointed 1992-06-23 · resigned · Companies House
●
C P BIGWOOD MANAGEMENT LLP
- corporate secretary · appointed 2018-12-03 · resigned · Companies House
- corporate secretary · appointed 2014-04-25 · resigned · Companies House
●
CANAVAN, Brian John
- director · British · appointed 2012-09-24 · resigned · Companies House
- director · British · appointed 2001-03-15 · resigned · Companies House
●
HARNDEN, Kenneth
- director · British · appointed 2012-09-24 · resigned · Companies House
- director · British · appointed 1999-07-02 · resigned · Companies House
●
HARRIS, Roderick Charles
- director · British · appointed 1997-07-01 · resigned · Companies House
●
HORREY, Neville
- director · English · appointed 1992-06-23 · resigned · Companies House
●
LLOYD, Ivan
- secretary · British · appointed 2008-03-01 · resigned · Companies House
- secretary · British · appointed 2000-04-01 · resigned · Companies House
●
LOCKWOOD, Andrew Philip
- secretary · British · appointed 2007-09-03 · resigned · Companies House
●
MCCRINDLE, Carol Hilary
- director · British · appointed 2021-10-25 · resigned · Companies House
- director · British · appointed 2016-09-13 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-06-10 · CH · PSC register
●
Robert Clive Rowe
- individual PSC · significant influence or control · England · ceased 2024-06-10 · CH · PSC register
●
SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER
- corporate secretary · appointed 2018-02-19 · resigned · Companies House
●
SECRETARIES BY DESIGN LIMITED
- corporate secretary · appointed 1992-06-23 · resigned · Companies House
●
WANKLING, Terrence
- secretary · British · appointed 1992-06-23 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTLE MILLS (MELBOURNE) RESIDENTS 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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