CASA MEXICA LIMITED

Company number 11712317

4 active persons with significant control / 0 active statements

Mr Jordan Ryan Doyle (Active)

• Correspondence address: Unit 1 The Quadrangle, Chester Street, Manchester, England, M1 5QS
• Notified on: 5 December 2018
• Date of birth: January 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Klaus Bohne (Active)

• Correspondence address: Unit 1 The Quadrangle, Chester Street, Manchester, England, M1 5QS
• Notified on: 5 December 2018
• Date of birth: October 1954
• Nationality: German
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Richard James Edward Peel (Active)

• Correspondence address: Unit 1 The Quadrangle, Chester Street, Manchester, England, M1 5QS
• Notified on: 5 December 2018
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Miss Andrea Moya-Romero (Active)

• Correspondence address: Unit 1 The Quadrangle, Chester Street, Manchester, England, M1 5QS
• Notified on: 5 December 2018
• Date of birth: December 1994
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%