ASHFERN HOUSE LIMITED

Company number 03814031

1 active person with significant control / 0 active statements

Mr Mahmood Badrudin Allibhai (Active)

• Correspondence address: Fairman Harris, 1 Landor Road, London, England, SW9 9RX
• Notified on: 18 December 2018
• Date of birth: July 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Mccabe (Ceased)

• Correspondence address: Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, England, SE17 1JE
• Notified on: 11 September 2018
• Ceased on: 28 September 2018
• Date of birth: August 1977
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Mr Aslam Dahya (Ceased)

• Correspondence address: Waters Edge 49, Coastal Road, East Preston, Littlehampton, England, BN16 1SN
• Notified on: 10 July 2017
• Ceased on: 4 January 2019
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Colton Uk Btls Limited (Ceased)

• Correspondence address: Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England, SE17 1JE
• Notified on: 4 July 2016
• Ceased on: 10 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10168924
• Incorporated in: England
• 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
• Nature of control: Has significant influence or control