CompaniesInTheUK

AYESA LTD.

Company number 09440688 ·

Active

1 active / 4 ceased · persons with significant control

Mr Jose Luis Manzanares Japon

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
2022-01-19
Date of birth
May 1941
Nationality
Spanish
Country of residence
Spain
Correspondence address
19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

Ayesa Ingenieria Y Arquitectura S.A.U.

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
2022-01-19
Ceased on
2022-01-19
Correspondence address
Alia, Marie Curie, 2, Isla De La Cartuja, 41092, Spain
Legal form
S.A.U (Sociedad Anónima Unipersonal)
Place registered
Spanish Tax Agency (Agencia Tributaria)
Registration number
A-41015322 (Tax Identification Number- Nie)
Country registered
Spain

Mr Jose Luis Manzanares Japon

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1941
Nationality
Spanish
Country of residence
Spain
Correspondence address
10, Philpot Lane, London, EC3M 8AA, England

Mr Jose Luis Manzanares Abasolo

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1972
Nationality
Spanish
Country of residence
Spain
Correspondence address
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

Ayesa International Corporate Development S.L.U.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-01-19
Correspondence address
Alia, Marie Curie, 2, Isla De La Cartuja, 41092, Spain
Legal form
Slu (Sociedad Limitada Unipersonal)
Place registered
Spanish Tax Agency (Agencia Tributaria)
Registration number
B-91105007 (Tax Identification Number- Nie)
Country registered
Spain