CompaniesInTheUK

ASTENMOOR LIMITED

Company number 04366131 ·

Active

3 active / 3 ceased · persons with significant control

Mr Simon James Gardiner

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
Notified on
2025-03-27
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
17a, Harvist Road, London, NW6 6EU, England

Miss Jagna Vivien Kelly

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
Notified on
2025-03-18
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Milman Road, 12 Milman Road, London, NW6 6EN, United Kingdom

Mr Shane Michael Henry Younger

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-04
Date of birth
August 1972
Nationality
British
Country of residence
Britain
Correspondence address
17c, Harvist Road, London, NW6 6EU, England

Mr Max Makhoul

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
2019-02-07
Ceased on
2025-03-26
Date of birth
December 1983
Nationality
French
Country of residence
England
Correspondence address
17 Harvist Road, London, NW6 6EU

Mrs Anne-Marie Packmann

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-04
Ceased on
2019-02-07
Date of birth
October 1946
Nationality
French
Country of residence
France
Correspondence address
17a, Harvist Road, London, NW6 6EU, England

Mrs Wieslawa Konstancja Kelly

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-04
Ceased on
2025-03-19
Date of birth
March 1943
Nationality
British
Country of residence
Britain
Correspondence address
17b, Harvist Road, London, NW6 6EU, England