CompaniesInTheUK

THE ASADO GROUP LTD

Company number 12395799 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Gianpiero Marini

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 trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2022-11-01
Date of birth
July 1995
Nationality
Italian
Country of residence
England
Correspondence address
74, Norman Road, London, SE10 9FA, England

Miss Marika Katarzyna Modzelewska

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-01-10
Ceased on
2022-11-15
Date of birth
March 1986
Nationality
Polish
Country of residence
England
Correspondence address
38, Casterbridge Road, London, SE3 9AH, England

Mr Jose Francisco Guzman Jimenez

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-01-10
Ceased on
2023-04-01
Date of birth
September 1988
Nationality
Spanish
Country of residence
England
Correspondence address
The Artworks, 3 Creekside, London, SE8 4SA, England