AVERSTONES LIMITED
Company number 01553380 · Monitor this company
1 active / 5 ceased · persons with significant control
Dr Muhammad Mansoor Ahmed
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2018-08-31
- Date of birth
- November 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4, Cheval Place, London, SW7 1ES, England
London Face Doctor Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-08-31
- Ceased on
- 2018-08-31
- Correspondence address
- Weir Bank, Monkey Island Lane, Bray On Thames, SL6 2ED, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 10919721
- Country registered
- England And Wales
Ms Debora Bonetti
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
- Has significant influence or control as a member of a firm
- Notified on
- 2018-08-31
- Ceased on
- 2018-08-31
- Date of birth
- May 1968
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 4, Cheval Place, London, SW7 1ES
The London Face Doctor Limited
Nature of control
- Owns more than 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2018-08-31
- Ceased on
- 2018-09-01
- Correspondence address
- Weir Bank, Monkey Island Lane, Bray On Thames, Maidenhead, SL6 2ED, England
- Legal form
- Limited Company
- Place registered
- Cardiff
- Registration number
- 10919721
- Country registered
- United Kingdom
Ms Debora Bonetti
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-17
- Ceased on
- 2018-08-31
- Date of birth
- May 1968
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 4, Cheval Place, London, SW7 1ES
Mr Luigi Ferrara
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-13
- Ceased on
- 2018-08-31
- Date of birth
- July 1947
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 4, Cheval Place, London, SW7 1ES