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ASG GROUP LIMITED

Company number 00957576

Persons with significant control: 1 active person with significant control / 0 active statements

Pendine Holdco Ltd Active

Correspondence address
Beach Equity, 21 Poland Street, Fourth Floor, London, England, W1F 8QG
Notified on
12 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15490658
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Asg Holdco Limited Ceased

Correspondence address
997 London Road, Derby, Derbyshire, United Kingdom, DE24 8PX
Notified on
5 April 2024
Ceased on
12 April 2024
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
15592678
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Merlin Derby Limited Ceased

Correspondence address
997 London Road, Alvaston, Derby, England, DE24 8PX
Notified on
5 April 2024
Ceased on
5 April 2024
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
15362813
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Voramar Limited Ceased

Correspondence address
997 London Road, Alvaston, Derby, England, DE24 8PX
Notified on
29 February 2024
Ceased on
5 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15362878
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Neville Allman Ceased

Correspondence address
997 London Road, Derby, Derbyshire, DE24 8PX
Notified on
6 April 2016
Ceased on
13 February 2024
Date of birth
February 1940
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr James Bruce Allman Ceased

Correspondence address
997 London Road, Derby, Derbyshire, DE24 8PX
Notified on
6 April 2016
Ceased on
13 February 2024
Date of birth
May 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control