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AL CAS INVESTMENTS LTD
Person with Significant Control

AL CAS INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameAL CAS INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11084312
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AL CAS INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Castledine
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    		Nov 27, 2017
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs India Castledine-Quinton
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    		Nov 27, 2017
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Linda Helen Castledine
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    		Nov 27, 2017
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Carl Anthony Castledine
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    		Nov 27, 2017
    2nd Floor
    Magna House, 18-32 London Road
    TW18 4BP Staines-Upon-Thames
    Menzies Llp
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0