CompaniesInTheUK

ASTON LARK (MIDCO) LIMITED

Company number 10821469 ·

Dissolved

2 active / 5 ceased · persons with significant control

Aston Lark Group 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
2024-04-16
Correspondence address
One, Creechurch Place, London, EC3A 5AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02845335
Country registered
England And Wales

Aston Lark (Topco) 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
Notified on
2017-06-15
Correspondence address
8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
Legal form
Limited Company

Lagonda Holdco 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
2024-02-08
Ceased on
2024-04-16
Correspondence address
One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13665097
Country registered
England And Wales

Bowmark Capital Partners V Nominees Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-15
Ceased on
2017-06-15
Correspondence address
1 Eagle Place, London, SW1Y 6AF, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
10431109
Country registered
United Kingdom

Bowmark Gp Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-15
Ceased on
2019-09-02
Correspondence address
One Eagle Place, London, Sw1y 6af, London, SW1Y 6AF, United Kingdom
Legal form
Llp
Place registered
United Kingdom
Registration number
Oc389490
Country registered
United Kingdom

Bowmark Capital Llp

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-06-15
Ceased on
2019-09-02
Correspondence address
One Eagle Place, 3 St. James's Square, London, SW1Y 6AF, United Kingdom
Legal form
Llp
Place registered
United Kingdom
Registration number
Oc331233
Country registered
United Kingdom

Aston Lark (Topco) 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
Notified on
2017-06-15
Ceased on
2024-02-08
Correspondence address
One, Creechurch Place, London, EC3A 5AF, United Kingdom
Legal form
Limited Company