CASA MEXICA LIMITED

Company number 11712317 ·

Active

2 active / 2 ceased · persons with significant control

Mr Klaus Bohne

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-05
Date of birth
October 1954
Nationality
German
Country of residence
England
Correspondence address
Unit 36, 2 Times Square, Warrington Market, Warrington, WA1 2NT, England

Mr Richard James Edward Peel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-05
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 36, 2 Times Square, Warrington Market, Warrington, WA1 2NT, England

Mr Jordan Ryan Doyle

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-05
Ceased on
2018-12-05
Date of birth
January 1994
Nationality
British
Country of residence
England
Correspondence address
Unit 36, 2 Times Square, Warrington Market, Warrington, WA1 2NT, England

Miss Andrea Moya-Romero

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-05
Ceased on
2018-12-05
Date of birth
December 1994
Nationality
Spanish
Country of residence
England
Correspondence address
Unit 36, 2 Times Square, Warrington Market, Warrington, WA1 2NT, England