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AVICENNA RETAIL LTD
Person with Significant Control

AVICENNA RETAIL LTD: Person with Significant Control

    • Overview

    Company NameAVICENNA RETAIL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04487641
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AVICENNA RETAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Juno Health Limited
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Juno Health, Atterbury Lakes Central
    England
    		Nov 26, 2018
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Juno Health, Atterbury Lakes Central
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number10982665
    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.
    Ashchem (North East) Limited
    Third Floor
    81 Fulham Road
    SW3 6RD London
    Michelin House
    England
    		Oct 02, 2017
    Third Floor
    81 Fulham Road
    SW3 6RD London
    Michelin House
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies Registry
    Registration Number05689646
    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 Ashok Kumar Aggarwal
    Bonny Rigg 11 West Park Road
    Cleadon Village
    SR6 7RR Sunderland
    Tyne And Wear
    		Apr 10, 2016
    Bonny Rigg 11 West Park Road
    Cleadon Village
    SR6 7RR Sunderland
    Tyne And Wear
    		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.

    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