CompaniesInTheUK

ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED

Company number 11327717 ·

Active

3 active / 5 ceased · persons with significant control

Mr Brendon Howard Jones

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-05-02
Date of birth
January 1974
Nationality
British
Country of residence
Singapore
Correspondence address
C/O Adansonia Management Services Limited, Suite 1, Perrieri Office Suites, C2-302, Level 3, Office Block C, La Croisette, Grand Baie, Mauritius, 30517, Mauritius

Mr. Avinash Bhargava

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-03-19
Date of birth
March 1975
Nationality
South African
Country of residence
South Africa
Correspondence address
Swinton House, Swinton House, 11 Church Street, Heavitree, Exeter, EX2 5EH, United Kingdom

Mr Avinash Bhargava

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-04-25
Date of birth
March 1975
Nationality
South African
Country of residence
South Africa
Correspondence address
Swinton House, 11 Church Street, Heavitree, Exeter, EX2 5EH, England

Miss Najiba Bauker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-05-02
Ceased on
2022-05-02
Date of birth
December 1999
Nationality
Mauritian
Country of residence
Mauritius
Correspondence address
Suite 1, Perrieri Office Suites, C2-302, Level 3,, Office Block C, La Croisette, Grand Baie, Mauritius, 30517, Mauritius

Mrs. Zain Mehtab Madarun

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-05-02
Ceased on
2022-05-02
Date of birth
December 1986
Nationality
Mauritian
Country of residence
Mauritius
Correspondence address
Suite 1, Perrieri Office Suites, C2-302, Level 3,, Office Block C, La Croisette, Grand Baie, Mauritius, 30517, Mauritius

Grow26 - Three 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
2022-05-02
Ceased on
2022-05-02
Correspondence address
Suite 1, Perrieri Office Suites,, C2-302, Level3,, Office Block C,, La Croisette Grand Baie,, Mauritius
Legal form
Private Company Limited By Shares
Place registered
Corporate And Business Registration Department At Port Louis, Mauritius
Registration number
185573
Country registered
Mauritius

Mr Pieter Rudolf Pretorius

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-05-02
Ceased on
2026-01-16
Date of birth
February 1962
Nationality
South African
Country of residence
Mauritius
Correspondence address
C/O Adansonia Management Services Limited, Suite 1, Perrieri Office Suites, C2-302, Level 3, Office Block C, La Croisette, Grand Baie, Mauritius, 30517, Mauritius

Asset One Professional Engineering Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-19
Ceased on
2021-03-19
Correspondence address
Rak Free Trade Zone, Ras Al Kaimah, Dubai, United Arab Emirates
Legal form
Limited Company
Place registered
Rak International Corporate Centre
Registration number
Ic20140705
Country registered
United Arab Emirates