CompaniesInTheUK

ASTRALINE LIMITED

Company number 12231354 ·

Active

2 active / 4 ceased · persons with significant control

Pears Family Investments 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
2019-09-27
Correspondence address
Ground Floor, 30 City Road, London, EC1Y 2AB, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10440010
Country registered
United Kingdom

Pears Family Investments 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
2019-09-27
Correspondence address
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10440010
Country registered
United Kingdom

Mr William Mark Crowther

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-25
Ceased on
2021-01-22
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom

Sir Trevor Steven Pears

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-09-27
Ceased on
2019-09-27
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Old Brewery Mews, London, NW3 1PZ, England

Mr David Alan Pears

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-09-27
Ceased on
2019-09-27
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Old Brewery Mews, London, NW3 1PZ, England

Mr Mark Andrew Pears

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-09-27
Ceased on
2019-09-27
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Old Brewery Mews, London, NW3 1PZ, England