HESTER & AINSLEY LIMITED

Company number 07687324 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Bernardo Gerini

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2022-03-15
Date of birth
March 1992
Nationality
Italian
Country of residence
Wales
Correspondence address
7, Splott Road, Cardiff, CF24 1HA, Wales

Mr Eugen Cristea

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-01
Ceased on
2022-03-15
Date of birth
July 1976
Nationality
Romanian
Country of residence
Wales
Correspondence address
7, Splott Road, Cardiff, CF24 1HA, Wales

Mr Arman Habib

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Ceased on
2018-12-23
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
30, Ground Floor, Fulham Palace Road, London, W6 9PH

Mr Agha Tariq Iqbal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Ceased on
2021-11-01
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Splott Road, Cardiff, CF24 1HA, Wales