ASTON CLINTON DEVELOPMENTS LIMITED

Company number 10823960 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mr Biren Manekchand Lakhamshi Shah

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-02-05
Date of birth
December 1973
Nationality
British
Country of residence
Kenya
Correspondence address
76, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom

Mr Nailesh Manekchand Lakhamshi Shah

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-02-05
Date of birth
December 1964
Nationality
Kenyan
Country of residence
Kenya
Correspondence address
76, Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom

Charles Gary Hepburn

Individual Ceased

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
2017-06-16
Ceased on
2019-02-05
Date of birth
October 1965
Nationality
British
Country of residence
Isle Of Man
Correspondence address
First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

Mr John Craig Brown

Individual Ceased

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
2017-06-16
Ceased on
2019-02-05
Date of birth
April 1969
Nationality
British
Country of residence
Isle Of Man
Correspondence address
First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

Mr Declan Thomas Kenny

Individual Ceased

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
2017-06-16
Ceased on
2019-02-05
Date of birth
September 1961
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

Mr Christopher James Tushingham

Individual Ceased

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
2017-06-16
Ceased on
2019-02-05
Date of birth
March 1956
Nationality
British,
Country of residence
Isle Of Man
Correspondence address
First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

Mr Mark Jonathan Lewin

Individual Ceased

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
2017-06-16
Ceased on
2019-02-05
Date of birth
May 1965
Nationality
British
Country of residence
Isle Of Man
Correspondence address
First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man