Person with Significant Control

AIMA GROUP LTD: Person with Significant Control

  • Overview

    Company NameAIMA GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05454514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AIMA GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Liston
    Pyrford Road
    KT14 6SD West Byfleet
    Unit 3 Park Court
    Surrey
    Feb 17, 2017
    Pyrford Road
    KT14 6SD West Byfleet
    Unit 3 Park Court
    Surrey
    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 Malcolm Liston
    Pyrford Road
    KT14 6SD West Byfleet
    Unit 3 Park Court
    Surrey
    Jun 01, 2016
    Pyrford Road
    KT14 6SD West Byfleet
    Unit 3 Park Court
    Surrey
    No
    Nationality: British
    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