ASHWOOD BAKER INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameASHWOOD BAKER INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07313348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ASHWOOD BAKER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ajm Healthcare Group Limited
    Breckland
    Linford Wood West
    MK14 6ET Milton Keynes
    1st Floor, Ash House
    England
    Sep 10, 2018
    Breckland
    Linford Wood West
    MK14 6ET Milton Keynes
    1st Floor, Ash House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11508824
    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 John Maclean
    Warren Road
    Ickenham
    UB10 8AD Uxbridge
    65
    United Kingdom
    Aug 23, 2018
    Warren Road
    Ickenham
    UB10 8AD Uxbridge
    65
    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.
    Mr Martin John Dixon
    Warren Road
    Ickenham
    UB10 8AD Uxbridge
    65
    United Kingdom
    Apr 06, 2016
    Warren Road
    Ickenham
    UB10 8AD Uxbridge
    65
    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.

    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