AS GROUP SERVICES LTD

Company number 02655791 ·

Active

1 active / 3 ceased · persons with significant control

As Commercial Holdings Limited

Corporate entity 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
2019-11-11
Correspondence address
3, Park Road, London, NW1 6AS, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies In England And Wales
Registration number
03292837
Country registered
Uk

As Investment Holdings Limited

Corporate entity 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
2019-07-08
Ceased on
2019-11-11
Correspondence address
3, Park Road, London, NW1 6AS, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies In England And Wales
Registration number
11645429
Country registered
United Kingdom

Mr Henry Ejdelbaum

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
  • Has significant influence or control as a member of a firm
Notified on
2017-04-30
Ceased on
2019-07-08
Date of birth
August 1955
Nationality
British
Country of residence
England
Correspondence address
3 Park Road, London, London, NW1 6AS, United Kingdom

Mr Joseph Sucharewicz

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
  • Has significant influence or control as a member of a firm
Notified on
2017-04-30
Ceased on
2019-07-08
Date of birth
May 1945
Nationality
British
Country of residence
England
Correspondence address
3 Park Road, London, London, NW1 6AS, United Kingdom