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ASTONRAY LIMITED

Company number 06433462

Persons with significant control: 2 persons with significant control / 0 statements

Halecade Ltd

Correspondence address
46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU
Notified on
31 October 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
08425608
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Fixture Integration Limited

Correspondence address
46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU
Notified on
31 October 2017
Governing law
Legal form
Place registered
Companies House
Registration number
10656942
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Ellen Louise Mills Ceased

Correspondence address
46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU
Notified on
6 April 2016
Ceased on
31 October 2017
Date of birth
March 1974
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Dr Timothy Charles Mills Ceased

Correspondence address
46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU
Notified on
6 April 2016
Ceased on
31 October 2017
Date of birth
March 1973
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors