- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
CASTLEGATE 796 LIMITED
CASTLEGATE 796 LIMITED — dissolved UK company, incorporated 1999 (oo:GB-COH-03792812). UBO chain traced 27 hops, 4 owners, 20 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 27-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-06-21
- Legal form
- ltd
- Activity
- 43999
- Registered office
- 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
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.
- CASTLEGATE 796 LIMITED
None in current sources.
27-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.
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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.
- 03792812
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-06-21
- Registered office
- 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
- SIC
- 43999
People & control
19 parties · 3 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.
- Gold Round Limited
- corporate PSC · significant influence or control · United Kingdom · since 2016-04-18 · CH · PSC register
- corporate PSC · significant influence or control · United Kingdom · ceased 2016-04-06 · CH · PSC register
Also holds roles at 93 other companies- NASMYTH BULWELL LIMITEDbeneficial owner
- NASMYTH IEC LIMITEDbeneficial owner
- GEB SURFACE TREATMENTS LIMITEDbeneficial owner
- Iguk Support Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- ANSA UK LIMITEDbeneficial owner
- GOLD ROUND LIMITEDbeneficial owner
- Iguk Limitedbeneficial owner
- RJP SECRETARIES LIMITED
- corporate secretary · appointed 2016-04-18 · Companies House
- BARRETT, John
- director · British · appointed 2009-06-26 · resigned · Companies House
- BOYES, Stephen
- secretary · British · appointed 2001-09-21 · resigned · Companies House
- BROOK, Philip John
- director · British · appointed 1999-06-21 · resigned · Companies House
- DAVIS, Peter Nicholas
- secretary · British · appointed 2003-09-12 · resigned · Companies House
- director · British · appointed 2003-09-12 · resigned · Companies House
- DICKINSON, Louise
- secretary · British · appointed 2009-06-29 · resigned · Companies House
- director · British · appointed 2009-06-29 · resigned · Companies House
- GRAEME, Dorothy May
- nominee secretary · British · appointed 1999-06-21 · resigned · Companies House
- GRAEME, Lesley Joyce
- nominee director · British · appointed 1999-06-21 · resigned · Companies House
- HORTON, Alan Albert
- director · British · appointed 2016-04-18 · resigned · Companies House
- LEE, Peter Francis
- director · British · appointed 2013-05-24 · resigned · Companies House
- LEES, Stuart
- director · British · appointed 2010-09-27 · resigned · Companies House
- LLOYD JONES, Andrew Mark
- director · British · appointed 2013-05-24 · resigned · Companies House
- MAHONEY, Kevin David
- director · British · appointed 2005-06-29 · resigned · Companies House
- MAUDE, Simon David
- director · British · appointed 2005-08-02 · resigned · Companies House
- MCINNES, Timothy Ian
- secretary · British · appointed 2008-08-06 · resigned · Companies House
- director · British · appointed 2009-03-24 · resigned · Companies House
- PACE, Stuart
- director · British · appointed 2016-04-18 · resigned · Companies House
- WATKINS, Steven James
- secretary · British · appointed 1999-06-21 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASTLEGATE 796 LIMITED?
- What is CASTLEGATE 796 LIMITED's risk level?
- Where does CASTLEGATE 796 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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