ARISTONE LIMITED

Company number 11373276

1 active person with significant control / 0 active statements

Ms Mariyam Ferreira (Active)

• Correspondence address: Ground Floor, 12 Cardiff Road, Luton, England, LU1 1QG
• Notified on: 13 December 2021
• Date of birth: March 1994
• 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: Right to appoint or remove directors

Ms Mariyam Ferreira (Ceased)

• Correspondence address: Ground Floor, 12 Cardiff Road, Luton, England, LU1 1QG
• Notified on: 13 December 2021
• Ceased on: 13 December 2021
• Date of birth: March 2021
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Kuljit Kaur Lally (Ceased)

• Correspondence address: Ground Floor, 12 Cardiff Road, Luton, England, LU1 1QG
• Notified on: 7 June 2018
• Ceased on: 18 November 2024
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Kuljit Kaur Lally (Ceased)

• Correspondence address: Ground Floor, 12 Cardiff Road, Luton, England, LU1 1QG
• Notified on: 7 June 2018
• Ceased on: 13 December 2021
• Date of birth: July 1977
• 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%
• Nature of control: Right to appoint or remove directors

Miss Kuljit Kaur Lally (Ceased)

• Correspondence address: 3rd Floor, 86-89 Paul Street, London, London, United Kingdom, EC2A 4NE
• Notified on: 7 June 2018
• Ceased on: 15 January 2021
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Lalli Tsomaeva (Ceased)

• Correspondence address: 3rd Floor, 86-89, Paul Street, London, United Kingdom, EC2A 4NE
• Notified on: 21 May 2018
• Ceased on: 6 June 2018
• Date of birth: May 1958
• Nationality: British
• Country of residence: United Kingdom
• 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