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Caswell BAY Limited
Adresa
11-12 Hanover Square
London
W1S 1JJ
VAT ID (DIČ) no VAT ID available
Company No. 10798370 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)62012 Business and domestic software development
63110 Data processing, hosting and related activities
64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aryza Holdings Limited Status: Active Notified: 21/12/2023 Companies House Number: 11002926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Breach, Anne Louise Status: Ceased Notified: 01/06/2017 Ceased: 21/12/2023 Date of Birth: 03/1958 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%
    •
    Breach, Michael Robert Status: Ceased Notified: 01/06/2017 Ceased: 21/12/2023 Date of Birth: 06/1951 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%
    •

    Officers (6)

    Source: Companies House
    Blazye, Andrew Robert Ballycoolin, Ireland Status: Active Notified: 21/12/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Colin John Ballycoolin, Ireland Status: Active Notified: 21/12/2023 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish
    O’sullivan, Paul Ballycoolin, Ireland Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Breach, Anne Louise London, England Status: Ceased Notified: 01/06/2017 Ceased: 21/12/2023 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Breach, Martin London, England Status: Ceased Notified: 01/06/2019 Ceased: 21/12/2023 Date of Birth: 12/1988 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Breach, Michael Robert Swansea Enterprise Park, Swansea, United Kingdom Status: Ceased Notified: 01/06/2017 Ceased: 21/12/2023 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Oyster BAY Systems LTD Status: Active Notified: 19/07/2017 Companies House Number: 01888290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Oyster BAY Systems Limited Status: Active Notified: 19/07/2017 Companies House Number: 01888290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Profile Data Services LTD Status: Active Notified: 08/10/2019 Companies House Number: 11007460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •