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ANSINI LIMITED
Person with Significant Control

ANSINI LIMITED: Person with Significant Control

    • Overview

    Company NameANSINI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03120759
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANSINI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Merlin Derby Limited
    London Road
    Alvaston
    DE24 8PX Derby
    997
    England
    		Apr 05, 2024
    London Road
    Alvaston
    DE24 8PX Derby
    997
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number15362813
    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.
    Asg Holdco Limited
    London Road
    DE24 8PX Derby
    997
    Derbyshire
    United Kingdom
    		Apr 05, 2024
    London Road
    DE24 8PX Derby
    997
    Derbyshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number15592678
    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.
    London Road
    Alvaston
    DE24 8PX Derby
    997
    England
    		Feb 29, 2024
    London Road
    Alvaston
    DE24 8PX Derby
    997
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15362878
    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 Peter Neville Allman
    997 London Road
    Derby
    DE24 8PX Derbyshire
    		Apr 06, 2016
    997 London Road
    Derby
    DE24 8PX Derbyshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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