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ASHALL INVESTMENTS LIMITED
Person with Significant Control

ASHALL INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameASHALL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03501925
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASHALL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winmarleigh Street
    WA1 1JW Warrington
    8
    England
    		Apr 05, 2019
    Winmarleigh Street
    WA1 1JW Warrington
    8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11863767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David William Ashall
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Feb 01, 2017
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Urmston
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    United Kingdom
    		Feb 01, 2017
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Cornelia Jacoba Johanna Ashall
    Hillside Road
    Appleton
    WA4 5PY Warrington
    Hillside Farm
    Cheshire
    United Kingdom
    		Feb 01, 2017
    Hillside Road
    Appleton
    WA4 5PY Warrington
    Hillside Farm
    Cheshire
    United Kingdom
    		Yes
    Nationality: Dutch
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Michelle Dawn Jansson
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    United Kingdom
    		Feb 01, 2017
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Michelle Dawn Janson Settlement 12/8/93
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    United Kingdom
    		Apr 06, 2016
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    United Kingdom
    		Yes
    Legal FormTrust
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dw & Je Ashall A&M Settlement
    Winmarleigh Street
    WA1 1JW Warrington
    8
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Winmarleigh Street
    WA1 1JW Warrington
    8
    Cheshire
    United Kingdom
    		Yes
    Legal FormTrust
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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