Castle Equity Limited
- Company number
- 06222778
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2007
- Nature of business
- Activities of head offices
- Corporate group
- Tyre Holdings Limited (6 companies)
Registered office
Previous names
- Intercede 2177 Limited (until 17 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BITTER, Anna | Director | 11 Sep 2026 | |
| BOYKIN, Shelby | Director | 11 Sep 2026 | |
| WARREN, Michael Jonathan | Director | 3 Feb 2024 | |
| DHAWAN, Shashank | Director | 17 Apr 2023 | |
| SHAH, Mayur Mahesh | Director | 30 Mar 2020 | |
| TAYLOR, Rowan Gregory Paxton | Director | 15 Jun 2017 | |
| ORAN, Stuart | Director | 15 Jun 2017 | |
| WOHLER, Kyle | Director | 12 Mar 2025 | 11 Sep 2026 |
| MCKENNA, Susan | Director | 20 Jan 2023 | 9 Mar 2026 |
| PELGER, Caleb | Director | 5 Jan 2023 | 30 May 2025 |
| CATAROZOLI, Taylor Paul | Director | 19 Dec 2022 | 30 Jun 2024 |
| RAY, Stephen Douglas | Secretary | 11 Nov 2013 | 20 Oct 2023 |
| RAY, Stephen Douglas | Director | 11 Apr 2013 | 20 Oct 2023 |
| NOVICK, Christopher David | Director | 12 Dec 2022 | 13 Apr 2023 |
| ROPER, Gordon Edward Lawrence | Director | 14 Sep 2015 | 31 Jan 2023 |
| NADAL, Jacopo Francisco | Director | 15 Jun 2017 | 12 Dec 2022 |
| LIPKOWICZ, Arnaud | Director | 15 Jun 2017 | 30 Mar 2020 |
| EDMONDSON, Ian Ronald | Director | 31 May 2007 | 1 Oct 2017 |
| KARLSSON, Tommy Harry Vilhelm | Director | 20 Dec 2010 | 15 Jun 2017 |
| SOUTHWELL, Paul Graham | Director | 31 Jan 2009 | 15 Jun 2017 |
| BULMER, Patrick David | Director | 31 May 2007 | 15 Jun 2017 |
| BURNS, Oliver Graham | Director | 1 Oct 2007 | 17 Jan 2014 |
| BURNS, Oliver Graham | Secretary | 1 Oct 2007 | 17 Jan 2014 |
| ASKEW, Michael John | Director | 9 Nov 2012 | 30 Jan 2013 |
| COLLIER, Dominic Edwin | Director | 31 May 2007 | 31 Jan 2009 |
| PUMPHREY, David | Director | 23 May 2007 | 28 Sep 2007 |
| PUMPHREY, David | Secretary | 23 May 2007 | 28 Sep 2007 |
| SMITH, Stuart | Director | 23 May 2007 | 31 Aug 2007 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 23 Apr 2007 | 23 May 2007 |
| MITRE DIRECTORS LIMITED | Corporate-Director | 23 Apr 2007 | 23 May 2007 |
| MITRE SECRETARIES LIMITED | Corporate-Director | 23 Apr 2007 | 23 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyre Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2017 |
Accounts
Connections
Owned by
Castle Equity Limited → Tyre Bidco Limited → Tyre Midco Limited → Tyre Holdco Limited → Tyre Interco Limited → Tyre Holdings Limited
Directors’ other companies
- BITTER, Anna - Director at Castle Mezzanine Limited
- BITTER, Anna - Director at Tyre Holdco Limited
- BITTER, Anna - Director at Tyre Bidco Limited
- BITTER, Anna - Director at Turret Bond Limited
- BITTER, Anna - Director at Tyre Interco Limited
- BITTER, Anna - Director at Tyre Midco Limited
- BITTER, Anna - Director at Tyre Holdings Limited
- BOYKIN, Shelby - Director at Tyre Midco Limited
- BOYKIN, Shelby - Director at Turret Bond Limited
- BOYKIN, Shelby - Director at Tyre Interco Limited
Companies at the same address
- Castle Mezzanine Limited (06222738)
- Turret Bond Limited (06222759)
- Tyre Bidco Limited (10551760)
- Tyre Holdco Limited (10551710)
- Tyre Holdings Limited (10551538)
- Tyre Interco Limited (10551676)
- Tyre Midco Limited (10551741)