CompaniesInTheUK

2018 - CASA MI LTD

Company number 11554593 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Hugh Mccormack

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2018-09-05
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Henry Street, Liverpool, L1 5BS, United Kingdom

Mr Stephen Corkish

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-09-05
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Henry Street, Liverpool, L1 5BS, United Kingdom

Mr Haroon Rafique

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2018-09-05
Ceased on
2018-11-05
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Henry Street, Liverpool, L1 5BS, United Kingdom

Mr Nino Calandra

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2018-09-05
Ceased on
2018-11-05
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Henry Street, Liverpool, L1 5BS, United Kingdom