Castle 1 Limited
- Company number
- 06339103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2007
- Nature of business
- Activities of head offices
- Corporate group
- THL Realisations 2025 Limited (122 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOAD, Ian Graham | Director | 1 Jul 2025 | |
| DILLEY, Mark John | Director | 30 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| K&A Merger Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Castle 1 Limited → K&A Merger Limited → Lakeside 1 Limited → Keystone Bidco Limited → Keystone Midco Limited → Keystone Topco Limited
Controls
- Keepmoat Limited (01998780)
Directors’ other companies
- DILLEY, Mark John - Director at M.C.I. Developments Limited
- DILLEY, Mark John - Director at Huyton Freehold Limited
- DILLEY, Mark John - Director at Apollo Holdco Limited
- DILLEY, Mark John - Director at Lakeside 1 Limited
- HOAD, Ian Graham - Director at Huyton Freehold Limited
- HOAD, Ian Graham - Director at Apollo Holdco Limited
- HOAD, Ian Graham - Director at Lakeside 1 Limited
- HOAD, Ian Graham - Director at M.C.I. Developments Limited
Companies at the same address
- Apollo Holdco Limited (04252778)
- Apollo Support Services Group Limited (05616427)
- BK Scotswood LLP (OC362206)
- Carr Lodge Phase Two Apartments Management Company Limited (13359349)
- Conquest Bidco Limited (06296388)
- Foxlow Residents Management Company Limited (12842007)
- Gedling Quarter Residents Management Company Limited (16349177)
- Goldhall Electrical Limited (03863178)
- Gynsill Gate (Anstey) Management Company Limited (12519297)
- Huyton Freehold Limited (11461484)