Cross Check

ASTON ROWE LIMITED

Company Number

07734524

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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LINK COMPANY MATTERS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom

HOUGH, Christopher James

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Building One, Chiswick Park 566 Chiswick High Road London W4 5BE England
Country of Residence
England

BUDDEN, Nichola John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building One, Chiswick Park 566 Chiswick High Road London W4 5BE England
Country of Residence
England

EVANS, Rhys

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Highstone House 165 High Street Barnet Herts EN5 5SU United Kingdom
Country of Residence
United Kingdom

HARDING, Vanessa Lorna

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Kings Avenue London W5 2SJ United Kingdom
Country of Residence
United Kingdom

HARRIS, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building One, Chiswick Park 566 Chiswick High Road London W4 5BE England
Country of Residence
United Kingdom

ROWE, Billy John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
Country of Residence
England

SIMPSON, Luke Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19-20 Bourne Court Southend Road Woodford Green IG8 8HD England
Country of Residence
England

SIMPSON, Luke Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Mead House 123-135 Ladbroke Road Holland Park London W11 3PU England
Country of Residence
England

Aston Rowe Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Building One, Chiswick Park 566 Chiswick High Road London W4 5BE England

Ms Vanessa Lorna Harding

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5 Kings Avenue Ealing London W5 2SJ England
Country of Residence
United Kingdom

Mr Billy John Rowe

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
Country of Residence
England

Mr Luke Francis Simpson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
New Zealander

  1. Notified

  2. Ceased

Correspondence Address
19-20 Bourne Court Southend Road Woodford Green IG8 8HD England
Country of Residence
England

Mr Luke Francis Simpson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Flat 1 33 Grove Park Gardens Chiswick London W4 3RY England
Country of Residence
England