- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED
CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04699651). UBO chain traced 20 hops, 2 owners, 12…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-03-17
- Legal form
- private limited guarant nsc
- Activity
- 68209
- Registered office
- Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
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.
- CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04699651
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2003-03-17
- Registered office
- Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
- SIC
- 68209
People & control
13 parties · 2 currentEvery 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.
- LEASEHOLD MANAGEMENT SERVICES LTD
- corporate secretary · appointed 2004-10-07 · Companies House
- corporate PSC · significant influence or control · England · since 2017-02-27 · CH · PSC register
Also holds roles at 113 other companies- REGAL COURT MANAGEMENT COMPANY LIMITEDbeneficial owner
- FIRSTGATE RESIDENTS MANAGEMENT LIMITEDbeneficial owner
- CLARENCE COURT MANAGEMENT CO. (MAIDENHEAD) LIMITEDbeneficial owner
- WARD, Elizabeth
- director · British · appointed 2024-01-19 · Companies House
- BROWN, Robert
- director · British · appointed 2004-10-19 · resigned · Companies House
- CHERRY, Theresa
- director · English · appointed 2011-11-17 · resigned · Companies House
- CONROY, Alan Paul
- director · British · appointed 2004-10-20 · resigned · Companies House
- GORDON, Keith William
- director · British · appointed 2003-03-17 · resigned · Companies House
- HUTCHINGS, Jon Stuart
- director · British · appointed 2003-03-17 · resigned · Companies House
- KAZANJI, Elvina Barbara
- director · British · appointed 2011-11-10 · resigned · Companies House
- LMS SHERIDANS LTDAlso holds roles at 103 other companies
- Mr David Fairheadbeneficial owner
- WESTOVER COURT MANAGEMENT (HIGH WYCOMBE) LIMITEDbeneficial owner
- BEENY RTE LIMITEDbeneficial owner
- OXFORD FORMATIONS LIMITED
- corporate director · appointed 2003-03-17 · resigned · Companies House
- PLANT, Richard Michael
- director · British · appointed 2008-02-18 · resigned · Companies House
- SANTA OLALLA, Mark Richard
- secretary · British · appointed 2003-03-17 · resigned · Companies House
- THE OXFORD SECRETARIAT LIMITED
- corporate secretary · appointed 2003-03-17 · resigned · Companies House
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED?
- What is CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED's risk level?
- Where does CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED — nothing is disclosed before that.