CASA BIANCA USK LIMITED

Company number 15713149

1 active person with significant control / 0 active statements

Casa Bianca Hospitality Group Ltd (Active)

• Correspondence address: Barkat House, C/O Abedin, 116-118 Finchley Road, London, England, NW3 5HT
• Notified on: 7 April 2026
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 17127609
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Casa Bianca Holdings Limited (Ceased)

• Correspondence address: Gwaelodygarth Lodge, Gwaelodygarth Lane, Merthyr Tydfil, United Kingdom, CF47 8EX
• Notified on: 10 May 2024
• Ceased on: 7 April 2026
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15078328
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Blerim Biba (Ceased)

• Correspondence address: 5 The Quadrant, Coventry, England, CV1 2EL
• Notified on: 10 May 2024
• Ceased on: 10 May 2024
• Date of birth: March 1993
• Nationality: Albanian
• Place of residence: United Kingdom
• 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 Hasan Leka (Ceased)

• Correspondence address: 5 The Quadrant, Coventry, England, CV1 2EL
• Notified on: 10 May 2024
• Ceased on: 10 May 2024
• Date of birth: November 1999
• Nationality: Greek
• Place of residence: Wales
• 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 Andreas Christou (Ceased)

• Correspondence address: 5 The Quadrant, Coventry, England, CV1 2EL
• Notified on: 10 May 2024
• Ceased on: 10 May 2024
• Date of birth: September 1994
• Nationality: British
• Place of residence: Wales
• 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