ASHWEST HOUSE LIMITED

Company number 04165461

1 active person with significant control / 0 active statements

Mr Gareth O'Connell (Active)

• Correspondence address: Forrestbrook House, 11a,, Forestbrook Road, Rostrevor, Newry, Northern Ireland, BT34 3BT
• Notified on: 20 December 2023
• Date of birth: November 1971
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more

Mr David Mccabe (Ceased)

• Correspondence address: Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, England, GU21 4QR
• Notified on: 11 September 2018
• Ceased on: 20 December 2023
• 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: Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, England, SE17 1JE
• Notified on: 9 August 2018
• Ceased on: 23 November 2018
• Date of birth: March 1954
• Nationality: British
• Country of residence: Malta
• Nature of control: Has significant influence or control

Mr Gareth Ivan O'Connell (Ceased)

• Correspondence address: Throwleigh Lodge, Ridgeway, Horsell, Woking, England, GU21 4QR
• Notified on: 9 August 2018
• Ceased on: 11 September 2018
• Date of birth: November 1971
• Nationality: Irish
• Country of residence: Malta
• Nature of control: Has significant influence or control

Wesley Limited (Guernsey) (Ceased)

• Correspondence address: PO Box 225, Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY
• Notified on: 22 February 2017
• Ceased on: 8 March 2018
• Governing law: The Companies (Guernsey) Law, 2008
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 19 March 2018
• Withdrawn on: 9 August 2018