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CASTLEWOOD SERVICES ONE LIMITED

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Company·GB·oo:GB-COH-04240498
JSON / MCP View network
Status
active
Incorporated
2001-06-25
Legal form
ltd
Activity
82990
Registered office
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, BN1 3TE, United Kingdom

CASTLEWOOD SERVICES ONE LIMITED is a ltd registered in GB, incorporated 2001-06-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Scott Christian Claytonbeneficial owner 100%→CASTLEWOOD SERVICES ONE LIMITED
  2. 1Mr Scott Christian Claytonbeneficial owner 87.5%→CASTLEWOOD SERVICES ONE LIMITED

Company profile· live · Companies House

Company no.
04240498
Status
active
Type
ltd
Incorporated
2001-06-25
Registered office
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, BN1 3TE, United Kingdom
SIC
82990
Officers · 1 active
  • CLAYTON, Scott Christian
    director · British · appt 2001-11-02
  • AGNELLI, Richard Damien(resigned)
    secretary · British · appt 2006-04-26
  • CLAYTON, Scott Christian(resigned)
    secretary · British · appt 2005-12-01
  • LANE, Julian Dai(resigned)
    secretary · British · appt 2001-09-07
  • DLA SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2001-06-25
  • FIDSEC LIMITED(resigned)
    corporate secretary · appt 2012-08-07
  • BROWN, Michael James(resigned)
    director · British · appt 2001-09-07
  • CLAYTON, Tracy Ann(resigned)
    director · British · appt 2015-02-16
  • HILTON, Leslie(resigned)
    director · British · appt 2001-09-07
  • HUMPHREYS, Rhona Mary(resigned)
    director · British · appt 2006-04-26
  • MORTON, Karen Helene(resigned)
    director · British · appt 2012-08-01
  • RAZZALL, Edward Timothy, Lord(resigned)
    director · British · appt 2001-11-02
Beneficial owners · PSC · 1 current

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