DOSSIERS / BLUE CASTLE INVESTMENTS LTD
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Company dossier

BLUE CASTLE INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-11
KYBE ID: GB-15406628 · 15406628 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLUE CASTLE INVESTMENTS LTD
uk_ch
15406628
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-01-11
uk_ch
VELOCITY POINT, WREAKES LANE, DRONFIELD, S18 1PN
uk_ch
55209 - Other holiday and other collective accommodation · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

29 total
ADD 5019 LTDactiveALTON ESTATES LIMITEDactiveBLUE CASTLE PROPERTY LTDactiveCABNET LTDactiveCIRCLE EIGHT LIMITEDactiveDESIGN ABILITY PARTNERSHIP LIMITEDactiveDFB 2023 LIMITEDactiveDREAMSTONE DEVELOPMENTS LIMITEDactiveDYNAMIC CAPITAL & INVESTMENTS NO.1 LIMITEDactiveFUTURE EFFECTS LIMITEDactiveGOLD ENGEL LIMITEDactiveGRACE RECRUITMENT PARTNERS LIMITEDactiveHYSOL LTDactiveIGL 2013 LIMITEDactiveINTELLIGENT FACILITY GROUP LIMITEDactiveINTELLIGENT FACILITY SOLUTIONS LIMITEDactiveIT'S JUST (HOUSEHOLD ESSENTIALS) C.I.C.activeJ.P.R. HOMES LIMITEDactiveKPM DESIGN LIMITEDactiveNATURAL STEPS LTDactive

+9 more

People with significant control

2 people
NameRoleFromSource
Mr Michael Edward Johnsonbeneficial owner—UBO register
Mrs Paula Bagleybeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100