ARISTONE LIMITED

Company number 11373276 ·

Active

1 active / 5 ceased · persons with significant control

Miss Mariyam Loh

Individual Active

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
2021-12-13
Date of birth
March 1994
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, 12 Cardiff Road, Luton, LU1 1QG, England

Ms Mariyam Ferreira

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-13
Ceased on
2021-12-13
Date of birth
March 2021
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, 12 Cardiff Road, Luton, LU1 1QG, England

Miss Kuljit Kaur Lally

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-07
Ceased on
2021-12-13
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, 12 Cardiff Road, Luton, LU1 1QG, England

Miss Kuljit Kaur Lally

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-06-07
Ceased on
2021-01-15
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 86-89 Paul Street, London, London, EC2A 4NE, United Kingdom

Miss Kuljit Kaur Lally

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-07
Ceased on
2024-11-18
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, 12 Cardiff Road, Luton, LU1 1QG, England

Lalli Tsomaeva

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
2018-05-21
Ceased on
2018-06-06
Date of birth
May 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 86-89, Paul Street, London, EC2A 4NE, United Kingdom