CompaniesInTheUK

ASCONA ESTATES (DCB) LIMITED

Company number 03037312 ·

Active

1 active / 1 ceased · persons with significant control

Ascona Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-03
Correspondence address
Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11365515
Country registered
England And Wales

Raj Nair & Kaloyan Stoyanov As Joint Trustees

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • 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
2016-04-06
Ceased on
2019-01-03
Correspondence address
6, Place Des Eaux-Vives, Geneva 3, Switzerland
Legal form
Trustees