CompaniesInTheUK

ASG GROUP LIMITED

Company number 00957576 ·

Active

1 active / 5 ceased · persons with significant control

Pendine Holdco Ltd

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
Notified on
2024-04-12
Correspondence address
Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15490658
Country registered
England And Wales

Asg Holdco 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
2024-04-05
Ceased on
2024-04-12
Correspondence address
997, London Road, Derby, Derbyshire, DE24 8PX, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
15592678
Country registered
England

Merlin Derby 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
2024-04-05
Ceased on
2024-04-05
Correspondence address
997, London Road, Alvaston, Derby, DE24 8PX, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
15362813
Country registered
England

Voramar 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
2024-02-29
Ceased on
2024-04-05
Correspondence address
997, London Road, Alvaston, Derby, DE24 8PX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15362878
Country registered
England

Mr Peter Neville Allman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-02-13
Date of birth
February 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
997 London Road, Derby, Derbyshire, DE24 8PX

Mr James Bruce Allman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-02-13
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
997 London Road, Derby, Derbyshire, DE24 8PX