ASTON LARK (MIDCO) LIMITED

Company number 10821469

1 active person with significant control / 0 active statements

Aston Lark Group Limited (Active)

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Notified on: 16 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02845335
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lagonda Holdco Limited (Ceased)

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Notified on: 8 February 2024
• Ceased on: 16 April 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13665097
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Aston Lark (Topco) Limited (Ceased)

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Notified on: 15 June 2017
• Ceased on: 8 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Bowmark Capital Llp (Ceased)

• Correspondence address: One Eagle Place, 3 St. James's Square, London, United Kingdom, SW1Y 6AF
• Notified on: 15 June 2017
• Ceased on: 2 September 2019
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Llp
• Place registered: United Kingdom
• Registration number: Oc331233
• Incorporated in: United Kingdom
• Nature of control: Right to appoint or remove directors

Bowmark Gp Llp (Ceased)

• Correspondence address: One Eagle Place, London, Sw1y 6af, London, United Kingdom, SW1Y 6AF
• Notified on: 15 June 2017
• Ceased on: 2 September 2019
• Governing law: England And Wales
• Legal form: Llp
• Place registered: United Kingdom
• Registration number: Oc389490
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Bowmark Capital Partners V Nominees Limited (Ceased)

• Correspondence address: 1 Eagle Place, London, United Kingdom, SW1Y 6AF
• Notified on: 15 June 2017
• Ceased on: 15 June 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 10431109
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control