ASG LIGHTING SOLUTIONS LIMITED

Company number 12534420 ·

Active

1 active / 4 ceased · persons with significant control

Beattheheat Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-30
Correspondence address
Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal form
Limited
Place registered
England & Wales
Registration number
06422805
Country registered
United Kingdom

Mr Edward John Maxwell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-25
Ceased on
2024-03-26
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
249, Cranbrook Road, Ilford, IG1 4TG, England

Mr Ian Liborwich

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-25
Ceased on
2022-09-17
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
249, Cranbrook Road, Ilford, IG1 4TG, England

Mr Steven Reece Maxwell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-25
Ceased on
2024-03-26
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
249, Cranbrook Road, Ilford, IG1 4TG, England

Mr Colin George Owen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-25
Ceased on
2025-07-28
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom