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Companies/15452445

Castlemere (Embassy) Ltd

Buying and selling of own real estate · Windsor

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Castlemere Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-01-30 · No cessation recorded

Source record 181596148
Show 2 ceased records
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 · Ceased 2025-02-06

Source record 195567512
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-09-18 · Ceased 2024-12-09

Source record 195568447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
GM
Guy MylesCurrent director
Appointed 2024-09-16 · 2 yrs · Director
+14 others
KC
Kris CollettCurrent director
Appointed 2024-01-30 · 2 yrs · Property Developer
+18 others
Show 1 historical appointment
DC
Duncan CookeResigned director
Resigned 2024-01-30 · Property Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active