Cross Check

REDCASTLE INVESTMENTS LIMITED

Company Number

01702378

Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British
  1. Appointed as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Newry Road Twickenham Middlesex TW1 1PL
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Chichester Mews London SE27 0NS
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
154 Eastwood Road North Leigh On Sea Essex SS9 4LZ
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3a, 27 Upper Addison Gardens, Kensington, London W14 8AJ United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY
Role
Resigned
Secretary
Occupation
Deputy Company Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 11 Macready House 75 Crawford Street London W1H 5LR
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 11 Macready House 75 Crawford Street London W1H 5LR
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL England
Role
Resigned
Secretary
Nationality
Other
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Falcon Grove Clapham London SW11 2ST United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Rivulet Road Tottenham London N17 7JT
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Resigned as Director

Correspondence Address
11 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Coopers Close Stevenage Hertfordshire SG2 9TL
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director-Estates Management
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Brow Queens Road Norwood Green Halifax West Yorkshire HX3 8RA
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Clarence Road St Albans Hertfordshire AL1 4NW
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
WD7
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
WD7
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rowallan Road London SW6 6AF
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Highfield Drive Ickenham Middlesex UB10 8AN
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Blackmoor Lane Bardsey Leeds LS17 9DY United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
177 Broomwood Road London SW11 6JX
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Resigned as Director

Correspondence Address
Flat 11 Macready House 75 Crawford Street London W1H 5LR
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Castle Croft Long Lane Harden Bingley West Yorkshire BD16 1BU
Country of Residence
England

Arcadia Group Limited

Natures of Control
Active
Ownership of voting rights
75% or more
  1. Notified

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom