CASHLLE LTD

Company number 10997421

1 person with significant control / 0 statements

Mr Gary Moralee

• Correspondence address: 16b, Missouri Avenue, Salford, England, M50 2NP
• Notified on: 10 October 2019
• Date of birth: February 1963
• 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

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 15 November 2019
• Ceased on: 11 February 2020
• Governing law: Companies Act
• Legal form: Limited
• 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 Bryan Anthony Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 15 November 2019
• Ceased on: 11 February 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Peter Valaitis (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 5 October 2017
• Ceased on: 7 October 2019
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 5 October 2017
• Withdrawn on: 5 October 2017