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Companies/14950952

Castlemere (London) Ltd

Buying and selling of own real estate · Windsor

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
GM
Mr Guy MylesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-09-18 · No cessation recorded

Source record 229522212
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-06-24 · No cessation recorded

Source record 240861537
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-06-24 · No cessation recorded

Source record 240861540
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-21 · Ceased 2024-06-24

Source record 228585850
KC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-21 · Ceased 2024-02-21

Source record 228376910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
DC
Duncan CookeCurrent director
Appointed 2025-02-11 · 1 yr · Property Developer
+2 others
GM
Guy MylesCurrent director
Appointed 2024-09-16 · 2 yrs · Director
+14 others
KC
Kris CollettCurrent director
Appointed 2023-06-21 · 3 yrs · Property Developer
+18 others
Show 2 historical appointments
GP
Geoffrey PriceResigned director
Resigned 2024-06-24 · None
DC
Duncan CookeResigned director
Resigned 2023-07-12 · 1 yr · None

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active