CompaniesInTheUK

CASEHOUSE LIMITED

Company number 06537208 ·

Active

2 active / 2 ceased · persons with significant control

Big Box Bidco Uk 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
2016-10-21
Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10392291
Country registered
England And Wales

Big Box Bidco Uk 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
2016-10-21
Correspondence address
1, Paternoster Square, London, EC4M 7DX, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10392291
Country registered
England And Wales

Peter Joseph Rayner

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
2016-04-06
Ceased on
2016-10-21
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Big Box Storage Centre, PO BOX 87, Chapel Road, Portslade, Brighton, BN41 1WT, United Kingdom

Michael Joseph Rayner

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
2016-04-06
Ceased on
2016-10-21
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Big Box Storage Centre, PO BOX 87, Chapel Road, Portslade, Brighton, BN41 1WT, United Kingdom