ASERTIS LTD
Company number 11269006 · Monitor this company
2 active / 5 ceased · persons with significant control
Legatus Holdings Limited
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
- 2025-01-01
- Correspondence address
- C/O Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15947540
- Country registered
- England
Madej Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-01-02
- Correspondence address
- C/O Alexander & Co, 17 St. Anns Square, Manchester, M2 7PW, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11511430
- Country registered
- England And Wales
Jcco 414 (Im) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-12-10
- Ceased on
- 2025-01-01
- Correspondence address
- 100, Barbirolli Square, Manchester, M2 3AB, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 13788851
- Country registered
- England
Jcco 415 (Ph) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-12-10
- Ceased on
- 2025-01-01
- Correspondence address
- 100, Barbirolli Square, Manchester, M2 3BD, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 13789836
- Country registered
- England
Madej Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-01-02
- Ceased on
- 2021-12-10
- Correspondence address
- C/O Alexander & Co, 17 St. Anns Square, Manchester, M2 7PW, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11511430
- Country registered
- England And Wales
Mr Ian James Madej
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-12-03
- Ceased on
- 2020-01-02
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
Cs Directors Limited
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
- 2018-03-22
- Ceased on
- 2019-12-03
- Correspondence address
- Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- England Company Registry
- Registration number
- 03760559
- Country registered
- England