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All Information about:
Name

Caswell BAY Limited
Address
11-12 Hanover Square
London
W1S 1JJ
VAT ID no VAT ID available
Company No. 10798370 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)62012 - Computer programming activities
63110 - Data processing, hosting and related activities
64209 - Activities of holding companies
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
    •