ASHLEY WALTERS LIMITED

Company number 12723329 ·

Active

3 active · persons with significant control

Mrs Danielle Lesley Florence Walters

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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-05-01
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
St James House C/O Accounts Navigator,, 27-43 Eastern Road, Romford, Greater London, RM1 3NH, United Kingdom

Mr Paniro Ashley Walters

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-05-01
Date of birth
July 2003
Nationality
British
Country of residence
England
Correspondence address
St James House C/O Accounts Navigator,, 27-43 Eastern Road, Romford, Greater London, RM1 3NH, United Kingdom

Mr Ashley Anthony Walters

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
2020-07-06
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom