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Nom

Casehouse Limited

Adresse
1 Paternoster Square
London
EC4M 7DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06537208 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Big Box Bidco Uk Limited Status: Active Notified: 21/10/2016 Companies House Number: 10392291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rayner, Michael Joseph Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2016 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Rayner, Peter Joseph Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2016 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Burnam, Michael G Suite No. 207, Columbia, United States Status: Active Notified: 21/10/2016 Date of Birth: 11/1953 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Kroenke, Stanley Suite No. 201, Columbia, United States Status: Active Notified: 21/10/2016 Date of Birth: 07/1947 Occupation: Real Estate Role: Director Country of Residence: United States Nationality: American
    Maly, R Otto Columbia, Missouri, United States Status: Active Notified: 21/10/2016 Date of Birth: 03/1956 Occupation: Real Estate Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag BIG BOX Storage Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 02776841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BIG BOX Storage Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 02776841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Absolute Uckfield LTD | BIG BOX Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2017 Companies House Number: 08375239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bbsc TON LTD | BIG BOX Self Storage Status: Ceased Notified: 09/10/2016 Ceased: 24/01/2017 Companies House Number: 08124831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors