CompaniesInTheUK

CAYSH

Company number 02802109 ·

Active

0 active / 10 ceased · persons with significant control

Mr Graeme Douglas

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-04-08
Ceased on
2022-11-22
Date of birth
November 1991
Nationality
British
Country of residence
England
Correspondence address
3rd Floor Christopher Wren Yard, 119 High Street, Croydon, CR0 1QG, England

Mr Bhavesh Padhiar

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-02-16
Ceased on
2022-12-06
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
3rd Floor Christopher Wren Yard, 119 High Street, Croydon, CR0 1QG, England

Ms Leonie James

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-13
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Caysh, 2 Whitgift Street, Croydon, CR0 1FL

Ms Angela Elaine Clarke

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-11-22
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
Caysh, 2 Whitgift Street, Croydon, CR0 1FL

Mr Bob Cook

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-06-06
Date of birth
May 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Caysh, 2 Whitgift Street, Croydon, CR0 1FL

Mr Ian Dawson

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-07-31
Date of birth
July 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Caysh, 2 Whitgift Street, Croydon, CR0 1FL

Ms Fiona Claridge

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-02-22
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Caysh, 2 Whitgift Street, Croydon, CR0 1FL

Ms Alexandra Louise-Juliette Warren

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-04-14
Date of birth
August 1971
Nationality
British
Country of residence
Channel Islands
Correspondence address
Caysh, 2 Whitgift Street, Croydon, CR0 1FL

Ms Hannah Galina Northern-Thakur

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-11-09
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor Christopher Wren Yard, 119 High Street, Croydon, CR0 1QG, England

Mr Michael Anthony Williams

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2022-11-22
Date of birth
January 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor Christopher Wren Yard, 119 High Street, Croydon, CR0 1QG, England