CompaniesInTheUK

AYLMER LIMITED

Company number OE024101 ·

Active

5 active / 1 ceased · persons with significant control

Cone Marshall Swiss Trustees Sa

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2023-03-20
Correspondence address
Cours De Rive, 11, Geneva, 1204, Switzerland
Legal form
Limited Company
Place registered
Geneva Commercial Register, Switzerland
Registration number
Che.240.538.299
Country registered
Switzerland

Mikael Alan

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2023-02-20
Date of birth
September 1984
Nationality
Turkish
Correspondence address
C/O Cone Marshall Swiss Trustees Sa, Cours De Rive 11, Geneva, 1204, Switzerland

Ayana Efendi

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2021-10-06
Date of birth
October 2021
Nationality
British
Correspondence address
C/O Cone Marshall Swiss Trustees Sa, Cours De Rive 11, Geneva, 1204, Switzerland

Mr Arif Efendi

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2017-11-08
Date of birth
October 1985
Nationality
British
Correspondence address
C/O Cone Marshall Swiss Trustees Sa, Cours De Rive 11, Geneva, 1204, Switzerland

Ayelet Arif-Efendi

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2017-11-08
Date of birth
August 2016
Nationality
British
Correspondence address
C/O Cone Marshall Swiss Trustees Sa, Cours De Rive 11, Geneva, 1204, Switzerland

Equiom (Guernsey) Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Notified on
2017-11-08
Ceased on
2023-03-20
Correspondence address
PO BOX 175, Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey
Legal form
Guernsey Limited Company
Place registered
Guernsey Financial Services Commission
Registration number
5487