ASTIR LIVING LIMITED

Company number 11212512

2 active persons with significant control / 0 active statements

Mr Alan Shad (Active)

• Correspondence address: 85 Great Portland Street, First Floor, Great Portland Street, London, Greater London, England, W1W 7LT
• Notified on: 21 July 2021
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Astir Holdings Limited (Active)

• Correspondence address: 85 Great Portland Street, Great Portland Street, London, England, W1W 7LT
• Notified on: 21 July 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 13168672
• Incorporated in: London
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Travis Crawford (Ceased)

• Correspondence address: 85 Great Portland Street, First Floor, Great Portland Street, London, Greater London, England, W1W 7LT
• Notified on: 21 July 2021
• Ceased on: 4 October 2024
• Date of birth: December 1983
• Nationality: Australian,British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Wyke (Ceased)

• Correspondence address: 85 Great Portland Street, First Floor, Great Portland Street, London, Greater London, England, W1W 7LT
• Notified on: 21 July 2021
• Ceased on: 4 October 2024
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Timothy Giles Simpkin (Ceased)

• Correspondence address: 85 Great Portland Street, First Floor, Great Portland Street, London, Greater London, England, W1W 7LT
• Notified on: 20 November 2019
• Ceased on: 21 July 2021
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicolas Guy Simpkin (Ceased)

• Correspondence address: 85 Great Portland Street, First Floor, Great Portland Street, London, Greater London, England, W1W 7LT
• Notified on: 19 February 2018
• Ceased on: 21 July 2021
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm