CAUCUS LIMITED

Company number 04397161

1 active person with significant control / 0 active statements

Mathew Varghese Kaye (Active)

• Correspondence address: 29 Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, England, DY5 1UT
• Notified on: 17 December 2021
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Brandenburg Holdings Limited (Ceased)

• Correspondence address: 29 Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, England, DY5 1UT
• Notified on: 17 December 2021
• Ceased on: 17 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 06703020
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mathew Varghese Kaye (Ceased)

• Correspondence address: C/O Rmy Clements Limited, Lyndon House, 62 Hagley Road, Edgbaston, Birmingham, England, B16 8PE
• Notified on: 18 March 2017
• Ceased on: 18 March 2017
• Date of birth: April 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Brandenburg (Uk) Limited (Ceased)

• Correspondence address: Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
• Notified on: 6 April 2016
• Ceased on: 17 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies In England And Wales
• Registration number: 03604238
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors