CASEHILL LIMITED

Company number 03105091 ·

Active

1 active / 4 ceased · persons with significant control

Casehill 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
2017-08-31
Correspondence address
Midas House, 198 West End Lane, London, NW6 1SG, England
Legal form
Limited Company
Place registered
England
Registration number
10857841
Country registered
England

Mr Sam Samra

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-31
Date of birth
April 1945
Nationality
British
Country of residence
England
Correspondence address
Midas House, 198 West End Lane, London, United Kingdom, NW6 1SG, England

Mr Robin Samra

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-31
Date of birth
November 1957
Nationality
British
Country of residence
England
Correspondence address
Stone House, Suite One, 26 Cleveland Gardens, London, W2 6DE

Mr Maurice Naji Lawee

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-31
Date of birth
June 1955
Nationality
American
Country of residence
United Kingdom
Correspondence address
Midas House, 198 West End Lane, London, United Kingdom, NW6 1SG, England

Mr Joseph Lawee

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-31
Date of birth
November 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Midas House, 198 West End Lane, London, United Kingdom, NW6 1SG, England