ASTON MANOR LIMITED

Company number 01699439

2 active persons with significant control / 0 active statements

Bernard Guillard (Active)

• Correspondence address: 4 Rue Des Roquemonts, Caen, France, 14000
• Notified on: 29 September 2023
• Date of birth: July 1968
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Mr Ludovic Spiers (Active)

• Correspondence address: 4 Rue Des Roquemonts, Caen, France, 14000
• Notified on: 7 August 2018
• Date of birth: April 1960
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Arnaud Degoulet (Ceased)

• Correspondence address: 4 Rue Des Roquemonts, Caen, France, 14000
• Notified on: 7 August 2018
• Ceased on: 29 September 2023
• Date of birth: August 1961
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Elparaiso Limited (Ceased)

• Correspondence address: 2 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, England, B74 2SN
• Notified on: 2 August 2018
• Ceased on: 7 August 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11467230
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Herbert Douglas Ellis (Ceased)

• Correspondence address: 2 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B74 2SN
• Notified on: 6 April 2016
• Ceased on: 2 August 2018
• Date of birth: January 1924
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 3 October 2018
• Withdrawn on: 15 November 2018