ASTON ROWE LIMITED

Company number 07734524

1 active person with significant control / 0 active statements

Aston Rowe Holdings Limited (Active)

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE
• Notified on: 23 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13016901
• 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

Ms Vanessa Lorna Harding (Ceased)

• Correspondence address: 5 Kings Avenue, Ealing, London, England, W5 2SJ
• Notified on: 6 April 2016
• Ceased on: 23 November 2020
• Date of birth: September 1956
• 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%

Mr Billy John Rowe (Ceased)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 6 April 2016
• Ceased on: 23 November 2020
• Date of birth: October 1985
• 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 Luke Francis Simpson (Ceased)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
• Notified on: 6 April 2016
• Ceased on: 23 November 2020
• Date of birth: April 1981
• Nationality: New Zealander
• 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 Luke Francis Simpson (Ceased)

• Correspondence address: Flat 1, 33 Grove Park Gardens, Chiswick, London, England, W4 3RY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1981
• 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%