AFTERMARKET SPARES & SERVICES, LTD.: Person with Significant Control

  • Overview

    Company NameAFTERMARKET SPARES & SERVICES, LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08111878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AFTERMARKET SPARES & SERVICES, LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heico Corporation
    Taft Street
    Hollywood 33021
    3000
    United States
    Aug 04, 2023
    Taft Street
    Hollywood 33021
    3000
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthoritySecurities Act
    Place RegisteredNew York Stock Exchange
    Registration NumberP93000006566
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Robert Kaye
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Jun 21, 2016
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Yes
    Nationality: American,
    Country of Residence: United States
    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.
    Mr Joseph P. Landy
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Jun 21, 2016
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Yes
    Nationality: American
    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.

    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