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CASTLE PHARMACY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Stephen David Mcconvillebeneficial owner 50%→CASTLE PHARMACY LIMITED
- 1Mr Lee Webster Dearnbeneficial owner 100%→CASTLE PHARMACY LIMITED
- 1Mrs Ciara Dearnbeneficial owner 50%→CASTLE PHARMACY LIMITED
- 1Mrs Ciara Dearnbeneficial owner 37.5%→CASTLE PHARMACY LIMITED
- 1Mrs Ciara Dearnbeneficial owner 37.5%→CASTLE PHARMACY LIMITED
- 1CASTLE PHARMA HOLDINGS LTDbeneficial owner 87.5%→CASTLE PHARMACY LIMITED
- 2Mr Lee Webster Dearnbeneficial owner 100%→CASTLE PHARMA HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- NI056054
- Status
- active
- Type
- ltd
- Incorporated
- 2005-07-29
- Registered office
- 16 Mount Charles, Belfast, BT7 1NZ, Northern Ireland
- SIC
- 47730
Officers · 2 active
- DEARN, Lee Webstersecretary · British · appt 2024-05-29
- DEARN, Lee Websterdirector · British · appt 2005-07-29
- DEARN, Ciara(resigned)secretary · appt 2019-02-07
- DEARN, Lee Webster(resigned)secretary · British · appt 2005-07-29
- C.S. SECRETARIAL SERVICES LTD(resigned)corporate secretary · appt 2005-07-29
- DEARN, Ciara(resigned)director · British · appt 2019-02-07
- MCCONVILLE, Stephen David(resigned)director · British · appt 2005-07-29
Beneficial owners · PSC · 1 current
- ■Castle Pharma Holdings Ltd75–100% sharescorporate PSC · Northern Ireland · since 2024-05-07 · trace owners →
- ●Mrs Ciara Dearn25–50% sharesindividual PSC · Northern Ireland · ceased 2024-05-24
- ●Mr Lee Webster Dearn75–100% sharesindividual PSC · Northern Ireland · ceased 2024-05-29
- ●Mr Stephen David Mcconville25–50% sharesindividual PSC · ceased 2019-02-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.