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THE ASSET EXCHANGE LTD
Person with Significant Control

THE ASSET EXCHANGE LTD: Person with Significant Control

    • Overview

    Company NameTHE ASSET EXCHANGE LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 08679485
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE ASSET EXCHANGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asset Exchange Holdings Limited
    238 London Road
    SS12 0JX Wickford
    Unit 15
    Essex
    United Kingdom
    		Dec 23, 2016
    238 London Road
    SS12 0JX Wickford
    Unit 15
    Essex
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 Peter Ian Parsons
    238, London Road
    SS12 0JX Wickford
    Unit 15 Alpha Centre
    Essex
    		Jul 31, 2016
    238, London Road
    SS12 0JX Wickford
    Unit 15 Alpha Centre
    Essex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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