ASTRADENT LIMITED

Company number 12899103

1 active person with significant control / 0 active statements

Nnk Private Equity Limited (Active)

• Correspondence address: 33 Coton Road, Nuneaton, Warwickshire, England, CV11 5TW
• Notified on: 30 November 2023
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: England & Wales
• Registration number: 14577749
• Incorporated in: England And Wales
• 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

Mr Steve Plant (Ceased)

• Correspondence address: 33 Coton Road, Nuneaton, Warwickshire, England, CV11 5TW
• Notified on: 7 April 2022
• Ceased on: 30 November 2023
• Date of birth: April 1965
• 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

Mr. Peter Georgiades (Ceased)

• Correspondence address: 6 Jury Place, 17 - 19 Jury Street, Warwick, Warwickshire, England, CV34 4EL
• Notified on: 23 September 2020
• Ceased on: 7 April 2022
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors