ASE GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameASE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02447224
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valsoft Uk Holdings Limited
    No 1 Colmore Square
    B4 6AA Birmingham
    Shakespeare Martineau (Ref: Rw/1264910).
    West Midlands
    England
    Apr 30, 2021
    No 1 Colmore Square
    B4 6AA Birmingham
    Shakespeare Martineau (Ref: Rw/1264910).
    West Midlands
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05423261
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Anthony Jones
    Concord Business Park
    Threapwood Road
    M22 0RR Manchester
    Rowan Court
    Jul 01, 2016
    Concord Business Park
    Threapwood Road
    M22 0RR Manchester
    Rowan Court
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Andrew Jones
    Concord Business Park
    Threapwood Road
    M22 0RR Manchester
    Rowan Court
    Jul 01, 2016
    Concord Business Park
    Threapwood Road
    M22 0RR Manchester
    Rowan Court
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0