A-Z GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameA-Z GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03233592
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of A-Z GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monsieur Dimanche Sas
    Rue Paradis
    13006 Marseille
    96
    France
    Sep 22, 2023
    Rue Paradis
    13006 Marseille
    96
    France
    No
    Legal FormSociété Par Actions Simplifiée
    Country RegisteredFrance
    Legal AuthorityThe Commercial Code
    Place RegisteredThe Trade And Companies Registry Of Marseille
    Registration Number935538154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ashtonia Investments Limited
    Queen Street Place
    EC4R 1AG London
    10
    England
    Jun 29, 2023
    Queen Street Place
    EC4R 1AG London
    10
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number00574978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Jane Carr
    Bletchingley Road
    Nutfield
    RH1 4HW Redhill
    Robert Denholm House
    Surrey
    England
    Jan 23, 2023
    Bletchingley Road
    Nutfield
    RH1 4HW Redhill
    Robert Denholm House
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr William Forsyth Emsley Carr
    Bletchingley Road
    Nutfield
    RH1 4HW Redhill
    Robert Denholm House
    Surrey
    England
    Aug 01, 2016
    Bletchingley Road
    Nutfield
    RH1 4HW Redhill
    Robert Denholm House
    Surrey
    England
    Yes
    Nationality: English
    Country of Residence: England
    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