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Nom

Aspers Group Limited
Adresse
C/O Wb Company Services Limited 3 Dorset Rise
Blackfrairs
London
EC4Y 8EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05261538 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Aspinalls Club Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aspers Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07262042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Boyd, Tony Richard Blackfrairs, London, England Status: Active Notified: 29/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander
    Noble, Richard Anthony John Blackfrairs, London, England Status: Active Notified: 25/11/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Aspers (Stratford City) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07246090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aspers Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05261534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aspers H Limited Status: Active Notified: 06/04/2016 Companies House Number: 07185606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aspers Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05808398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nash Nursery Limited Status: Active Notified: 06/04/2016 Companies House Number: 02633492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Walmestone Growers LTD Status: Active Notified: 06/04/2016 Companies House Number: 04544254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rank Interactive Limited Status: Ceased Notified: 26/05/2017 Ceased: 21/04/2022 Companies House Number: 10707265 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •