CompaniesInTheUK

ASENA GROUP LTD

Company number 11303478 ·

Dissolved

4 active / 2 ceased · persons with significant control

Mr Darren Lee Franks

Individual Active

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
2019-06-07
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, RG7 8HN, England

Mr Terry Mallin

Individual Active

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
2019-06-07
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, RG7 8HN, England

Mr Ben Palmer

Individual Active

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
2019-06-07
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, RG7 8HN, England

Mr Jonathan Richard Salt

Individual Active

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
2019-06-07
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, RG7 8HN, England

Mr Jamie Langfield Town

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-01
Ceased on
2019-01-04
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Mr Jamie Langfield Town

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
2018-04-11
Ceased on
2018-05-16
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom