ASHALL INVESTMENTS LIMITED

Company number 03501925

1 active person with significant control / 0 active statements

Ashall Capital Limited (Active)

• Correspondence address: 8 Winmarleigh Street, Warrington, England, WA1 1JW
• Notified on: 5 April 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11863767
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr David William Ashall (Ceased)

• Correspondence address: 8 Winmarleigh Street, Warrington, Cheshire, England, WA1 1JW
• Notified on: 1 February 2017
• Ceased on: 5 April 2019
• Date of birth: February 1946
• 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%

Mr Philip Urmston (Ceased)

• Correspondence address: 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom, WA1 1JW
• Notified on: 1 February 2017
• Ceased on: 5 April 2019
• Date of birth: June 1964
• 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%

Mrs Cornelia Jacoba Johanna Ashall (Ceased)

• Correspondence address: Hillside Farm, Hillside Road, Appleton, Warrington, Cheshire, United Kingdom, WA4 5PY
• Notified on: 1 February 2017
• Ceased on: 5 April 2019
• Date of birth: March 1938
• Nationality: Dutch
• 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%

Mrs Michelle Dawn Jansson (Ceased)

• Correspondence address: 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom, WA1 1JW
• Notified on: 1 February 2017
• Ceased on: 1 February 2017
• Date of birth: February 1966
• Nationality: British
• Country of residence: United States
• 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%

Michelle Dawn Janson Settlement 12/8/93 (Ceased)

• Correspondence address: 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom, WA1 1JW
• Notified on: 6 April 2016
• Ceased on: 5 April 2019
• Governing law: England & Wales
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Dw & Je Ashall A&M Settlement (Ceased)

• Correspondence address: 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom, WA1 1JW
• Notified on: 6 April 2016
• Ceased on: 1 February 2017
• Governing law: England & Wales
• Legal form: Trust
• 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