CompaniesInTheUK

CASA NOVA 007 LIMITED

Company number 15446217 ·

Active

1 active / 3 ceased · persons with significant control

Casa Bianca Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-27
Correspondence address
Gwaelodygarth Lodge, Gwaelodygarth Lane, Merthyr Tydfil, CF47 8EX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15078328
Country registered
United Kingdom

Mr Blerim Biba

Individual Ceased

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
2024-01-27
Ceased on
2024-01-27
Date of birth
March 1993
Nationality
Albanian
Country of residence
United Kingdom
Correspondence address
5, The Quadrant, Coventry, CV1 2EL, England

Mr Andreas Christou

Individual Ceased

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
2024-01-27
Ceased on
2024-01-27
Date of birth
September 1994
Nationality
British
Country of residence
Wales
Correspondence address
5, The Quadrant, Coventry, CV1 2EL, England

Mr Hasan Leka

Individual Ceased

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
2024-01-27
Ceased on
2024-01-27
Date of birth
November 1999
Nationality
Greek
Country of residence
Wales
Correspondence address
5, The Quadrant, Coventry, CV1 2EL, England