Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

CASTWELL BUILDERS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2000-01-14
Legal form
ltd
Activity
41202
Registered office
Jr House, 33 The Glen, Pinner, Harrow, HA5 5AX, England

CASTWELL BUILDERS LTD is a ltd registered in GB, incorporated 2000-01-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

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.

ALSO AT THIS ADDRESS8 companies

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

/05

Company profile

live · Companies House
Company no.
03907316
Status
active
Type
ltd
Incorporated
2000-01-14
Registered office
Jr House, 33 The Glen, Pinner, Harrow, HA5 5AX, England
SIC
41202
Officers · 1 active
  • BAILEY, David George
    director · British · appt 2000-03-04
  • BAILEY, David George(resigned)
    secretary · British · appt 2000-03-04
  • TAVENIER, Michael(resigned)
    secretary · British · appt 2006-07-01
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2000-01-14
  • TAVENIER, Michael(resigned)
    director · British · appt 2000-03-04
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2000-01-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CASTWELL BUILDERS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…