CASWELL BAY LIMITED

Company number 10798370

1 active person with significant control / 0 active statements

Aryza Holdings Limited (Active)

• Correspondence address: 11-12, Hanover Square, London, England, W1S 1JJ
• Notified on: 21 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11002926
• 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 Michael Robert Breach (Ceased)

• Correspondence address: 11-12, Hanover Square, London, England, W1S 1JJ
• Notified on: 1 June 2017
• Ceased on: 21 December 2023
• Date of birth: June 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Anne Louise Breach (Ceased)

• Correspondence address: 11-12, Hanover Square, London, England, W1S 1JJ
• Notified on: 1 June 2017
• Ceased on: 21 December 2023
• Date of birth: March 1958
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%