CompaniesInTheUK

ACE INTERNATIONAL DIRECT LTD

Company number 11108353 ·

Dissolved

1 active / 2 ceased · persons with significant control

Adeniran Akinmayowa

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-09
Correspondence address
1, Elfrida Close, Woodford Green, IG8 9FD, England
Legal form
Limited Partnership

Mr Jason Singh Shergill

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-08-27
Ceased on
2024-11-10
Date of birth
May 1992
Nationality
British
Country of residence
England
Correspondence address
Unit 2,, New Barn Farm, Coton Park, Swadlincote, South Derbyshire, DE12 6RG, England

Ms Joy Susan Jennifer Liggins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-12
Ceased on
2024-08-27
Date of birth
August 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, High Street, Pensnett, Kingswinford, West Midlands, DY6 8XD, England