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CASA MIA (DUMFRIES) LIMITED
Person with Significant Control

CASA MIA (DUMFRIES) LIMITED: Person with Significant Control

    • Overview

    Company NameCASA MIA (DUMFRIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254978
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CASA MIA (DUMFRIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Albert Stairmand
    Terregles Street
    DG2 9DX Dumfries
    130-132
    United Kingdom
    		Apr 06, 2016
    Terregles Street
    DG2 9DX Dumfries
    130-132
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Vincent Fusco
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		Apr 06, 2016
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Lorna Stewart Fusco
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		Apr 06, 2016
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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