AS ADMINISTRATION LTD

Company number 03257003

1 active person with significant control / 0 active statements

As Commercial Holdings Limited (Active)

• Correspondence address: 3 Park Road, London, United Kingdom, NW1 6AS
• Notified on: 11 November 2019
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies In England And Wales
• Registration number: 03292837
• 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

As Investment Holdings Limited (Ceased)

• Correspondence address: 3 Park Road, London, United Kingdom, NW1 6AS
• Notified on: 8 July 2019
• Ceased on: 11 November 2019
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies In England And Wales
• Registration number: 11645429
• Incorporated in: Uk
• 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 Henry Ejelbaum (Ceased)

• Correspondence address: 3 Park Road, London, London, United Kingdom, NW1 6AS
• Notified on: 30 April 2017
• Ceased on: 8 July 2019
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Joseph Sucharewicz (Ceased)

• Correspondence address: 3 Park Road, London, London, United Kingdom, NW1 6AS
• Notified on: 30 April 2017
• Ceased on: 8 July 2019
• Date of birth: May 1945
• Nationality: British
• Country 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
• Nature of control: Has significant influence or control as a member of a firm