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Companies/06537208

Casehouse Limited

Other transportation support activities · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Big Box Bidco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-21 · No cessation recorded

Source record 130791683
Show 2 ceased records
PR
Peter Joseph RaynerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-21

Source record 130791292
MR
Michael Joseph RaynerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-21

Source record 130791293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RM
R MalyCurrent director
Appointed 2016-10-21 · 9 yrs · Real Estate
+10 others
MB
Michael BurnamCurrent director
Appointed 2016-10-21 · 9 yrs · Chief Executive Officer
+13 others
Show 5 historical appointments
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2016-10-21 · 4 yrs
SK
Stanley KroenkeResigned director
Resigned 2016-10-21 · 9 yrs · Real Estate
WL
Wessel LourensResigned secretary
Resigned 2008-03-18 · 8 yrs
MR
Michael RaynerResigned director
Resigned 2008-03-18 · 8 yrs · Company Director
PR
Peter RaynerResigned director
Resigned 2008-03-18 · 8 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active