ASSETTAGZ LIMITED

Company number 08857117 ·

Active

1 active / 6 ceased · persons with significant control

Assettagz Holdings Limited

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
  • Right to appoint and remove directors
Notified on
2026-03-31
Correspondence address
5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
1711497
Country registered
United Kingdom

Leo Lion Ltd

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
2022-11-30
Ceased on
2026-03-31
Correspondence address
1a, Tilford Road, Hindhead, Surrey, GU26 6TD, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
14257220
Country registered
England

Csb Holdings 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
2022-11-02
Ceased on
2022-11-30
Correspondence address
Coins Building, 11 St. Laurence Way, Slough, Berkshire, SL1 2EA, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
02397837
Country registered
England

Construction Industry Solutions 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
2022-01-25
Ceased on
2022-11-02
Correspondence address
Coins Building, 11 St. Laurence Way, Slough, Berkshire, SL1 2EA, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
02039252
Country registered
United Kingdom

Mr Garnet Edward Richard Hampson

Individual Ceased

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
Notified on
2017-07-21
Ceased on
2022-01-25
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, LE7 4UZ, England

Lori King

Individual Ceased

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
Notified on
2017-06-23
Ceased on
2022-01-25
Date of birth
April 1965
Nationality
Canadian
Country of residence
England
Correspondence address
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, LE7 4UZ, England

Hiten Lalit Kantelia

Individual Ceased

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
2016-04-06
Ceased on
2017-06-23
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
Harborough Innovation Centre Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB, United Kingdom