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38 CASTLE HILL AVE MANAGEMENT LTD
LowOwnership & control
Owners / controllers
- ●beneficial owner
- ●50%beneficial owner
- ●100%beneficial owner
- ●beneficial owner
- ●50%beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●50%beneficial owner
- ●beneficial owner
- ●87.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●37.5%beneficial owner
- ●beneficial owner
- ●beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Sarah Jane Hancockbeneficial owner→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Mrs Sora Kimbeneficial owner 50%→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Mr Peter John Christianbeneficial owner 100%→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Miss Heidi Sarah Stokesbeneficial owner→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Mr Benjamin Raphael Davisbeneficial owner 50%→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Mr Darren Charles Philipbeneficial owner→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Mrs Michele Angela Keohanebeneficial owner→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Miss Heidi Sarah Stokesbeneficial owner→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Sora Kimbeneficial owner 50%→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Mr Gian Claudio Terzolibeneficial owner→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Mr Peter John Christianbeneficial owner 87.5%→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Sora Kimbeneficial owner 37.5%→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Mr Benjamin Raphael Davisbeneficial owner 37.5%→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Miss Sarah Jane Hancockbeneficial owner→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Mr Jeremy Michael Keohanebeneficial owner→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Mrs Michele Angela Keohanebeneficial owner→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Mr Gian Claudio Terzolibeneficial owner→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Mrs Sora Kimbeneficial owner 37.5%→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Mr Benjamin Raphael Davisbeneficial owner→38 CASTLE HILL AVE MANAGEMENT LTD
- 1Mr Darren Charles Philipbeneficial owner→38 CASTLE HILL AVE MANAGEMENT LTD
Company profile· live · Companies House
- Company no.
- 14075247
- Status
- active
- Type
- ltd
- Incorporated
- 2022-04-28
- Registered office
- 38 Castle Hill Avenue, Folkestone, CT20 2RE, England
- SIC
- 98000
Officers · 8 active
- DAVIS, Benjamin Raphaeldirector · British · appt 2023-08-13
- HANCOCK, Sarah Janedirector · British · appt 2023-08-16
- KEOHANE, Jeremy Michaeldirector · British · appt 2023-08-13
- KEOHANE, Michele Angeladirector · British · appt 2023-08-13
- KIM, Soradirector · South Korean · appt 2023-06-07
- PHILIP, Darren Charlesdirector · British · appt 2023-08-13
- STOKES, Heidi Sarahdirector · British · appt 2023-08-13
- TERZOLI, Gian Claudiodirector · Irish · appt 2023-08-13
- DAVIS, Benjamin Raphael(resigned)secretary · appt 2023-06-07
- CHRISTIAN, Peter John(resigned)director · British · appt 2022-04-28
Beneficial owners · PSC · 0 current
- ●Mr Jeremy Michael Keohanesignificant influence or controlindividual PSC · United Kingdom · ceased 2024-05-15
- ●Miss Sarah Jane Hancocksignificant influence or controlindividual PSC · England · ceased 2024-05-15
- ●Mrs Sora Kim25–50% sharesindividual PSC · United Kingdom · ceased 2024-05-15
- ●Miss Heidi Sarah Stokessignificant influence or controlindividual PSC · United Kingdom · ceased 2024-05-15
- ●Mr Benjamin Raphael Davis25–50% votesindividual PSC · United Kingdom · ceased 2024-05-15
- ●Mr Gian Claudio Terzolisignificant influence or controlindividual PSC · United Kingdom · ceased 2024-05-15
- ●Mr Darren Charles Philipsignificant influence or controlindividual PSC · United Kingdom · ceased 2024-05-15
- ●Mrs Michele Angela Keohanesignificant influence or controlindividual PSC · United Kingdom · ceased 2024-05-15
- ●Sora Kim25–50% sharesindividual PSC · England · ceased 2023-09-21
- ●Mr Benjamin Raphael Davis25–50% sharesindividual PSC · England · ceased 2023-09-21
- ●Mr Peter John Christian75–100% sharesindividual PSC · England · ceased 2023-06-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.