A.S. HANDOVER TRUSTEES LIMITED

Company number 14084606

3 active persons with significant control / 0 active statements

Mr Christopher Maslin (Active)

• Correspondence address: 1 Farleigh Place, Farleigh Road, London, United Kingdom, N16 7SX
• Notified on: 23 December 2022
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael Kenneth Charles Venus (Active)

• Correspondence address: 1 Farleigh Place, Farleigh Road, London, United Kingdom, N16 7SX
• Notified on: 3 November 2022
• Date of birth: November 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Charlotte Florence Wormley-Healing (Active)

• Correspondence address: 1 Farleigh Place, Farleigh Road, London, United Kingdom, N16 7SX
• Notified on: 3 November 2022
• Date of birth: March 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Domenico Maurello (Ceased)

• Correspondence address: 1 Farleigh Place, Farleigh Road, London, United Kingdom, N16 7SX
• Notified on: 3 November 2022
• Ceased on: 23 December 2022
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

A.S. Handover Limited (Ceased)

• Correspondence address: 1 Farleigh Place, Farleigh Road, London, United Kingdom, N16 7SX
• Notified on: 4 May 2022
• Ceased on: 3 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00472786
• Incorporated in: United Kingdom
• 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