Aston Lark Group LimitedCreechurch Place EC3A 5AF London One United Kingdom | Apr 29, 2024 | Creechurch Place EC3A 5AF London One United Kingdom | No |
| | Legal Form | Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 02845335 |
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| 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.
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Lagonda Holdco LimitedEC3A 5AF London One Creechurch Place United Kingdom | Feb 08, 2024 | EC3A 5AF London One Creechurch Place United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 13665097 |
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| 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.
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Aston Lark (At) LimitedCreechurch Place EC3A 5AF London One United Kingdom | Apr 06, 2016 | Creechurch Place EC3A 5AF London One United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 09442289 |
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| 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.
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Bowmark Capital LlpSW1Y 6AF Eagle Place One London United Kingdom | Apr 06, 2016 | SW1Y 6AF Eagle Place One London United Kingdom | Yes |
| | Legal Form | Limited Liability Partnership |
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| Country Registered | United Kingdom |
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| Legal Authority | United Kingdom |
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| Place Registered | Companies House |
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| Registration Number | Oc331233 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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