CompaniesInTheUK

CASSYS CONSULTING LTD

Company number 10652772 ·

Active

1 active / 2 ceased · persons with significant control

Misses Sophie Fagiano Mitchell

Individual 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
  • 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
2017-09-19
Date of birth
March 1988
Nationality
French
Country of residence
United Kingdom
Correspondence address
Flat 7 Malthouse Court, High Street, Brentford, TW8 0FR, United Kingdom

Mister Richard Leys Mitchell

Individual Ceased

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
  • 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
  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-06
Ceased on
2017-09-19
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
Flat 7 Malthouse Court, High Street, Brentford, TW8 0FR, United Kingdom

Mr Giancarlo Fagiano

Individual Ceased

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
2017-03-06
Ceased on
2017-04-06
Date of birth
July 1953
Nationality
Italian
Country of residence
France
Correspondence address
Flat 7 Malthouse Court, High Street, Brentford, TW8 0FR, United Kingdom