ASTONBOROUGH LIMITED

Company number 13414900 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mrs Boguslawa Mamiak

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-07-20
Date of birth
December 1981
Nationality
Polish
Country of residence
England
Correspondence address
1st Floor Interchange House, 81-85 Station Road, Croydon, CR0 2RD, England

Mr Yi Chen

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-05-11
Date of birth
August 1962
Nationality
Chinese
Country of residence
England
Correspondence address
6-8, Bonhill Street, London, EC2A 4BX, England

Mr Jeremy Bradfield

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-07-07
Ceased on
2024-07-15
Date of birth
August 1951
Nationality
British
Country of residence
England
Correspondence address
Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER, England

Mr Darren Symes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-24
Ceased on
2024-05-11
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
35, Firs Avenue, London, N11 3NE, England