ASCOT CAPITAL HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameASCOT CAPITAL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04541074
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASCOT CAPITAL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ascot Capital Ltd
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    England
    Oct 30, 2021
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12266273
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Michael Brogan
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    Berkshire
    United Kingdom
    Mar 05, 2021
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    Berkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Dean Pratt
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    Berkshire
    United Kingdom
    Mar 05, 2021
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    Berkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ascot Capital Limited
    Queens Square
    SL5 9FE Ascot
    9
    England
    Mar 05, 2021
    Queens Square
    SL5 9FE Ascot
    9
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12266273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Porter
    34-36 Gipsy Lane
    Leicester
    LE4 6TD
    Apr 06, 2016
    34-36 Gipsy Lane
    Leicester
    LE4 6TD
    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.
    • 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.

    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