ASTONBOROUGH LIMITED

Company number 13414900

1 active person with significant control / 0 active statements

Mrs Boguslawa Mamiak (Active)

• Correspondence address: 6-8, Bonhill Street, London, England, EC2A 4BX
• Notified on: 20 July 2024
• Date of birth: December 1981
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jeremy Bradfield (Ceased)

• Correspondence address: Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER
• Notified on: 7 July 2024
• Ceased on: 15 July 2024
• Date of birth: August 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Yi Chen (Ceased)

• Correspondence address: 6-8, Bonhill Street, London, England, EC2A 4BX
• Notified on: 11 May 2024
• Ceased on: 20 June 2024
• Date of birth: August 1962
• Nationality: Chinese
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Darren Symes (Ceased)

• Correspondence address: 35 Firs Avenue, London, England, N11 3NE
• Notified on: 24 May 2021
• Ceased on: 11 May 2024
• Date of birth: October 1958
• 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