OpenCompanies

Asset Exchange Holdings Limited

Company number
10517675
Status
Liquidation
Type
Private Limited Company
Incorporated
8 Dec 2016
Nature of business
Activities of financial services holding companies

Registered office

77 Wollaston Way
Burnt Mills Industrial Estate
Basildon
SS13 1DJ

Control

NameNature of controlNotifiedCeased
Mr Alan Colin Tomlin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2016 23 Dec 2016
Mr Gareth Noonan Voting Rights 25 To 50 Percent 23 Dec 2016 23 Jan 2019
Smith & Williamson Trust Corporation Limited Ownership Of Shares 50 To 75 Percent 23 Dec 2016 23 Jan 2019
Mr Alan Colin Tomlin Voting Rights 50 To 75 Percent 23 Dec 2016 23 Jan 2019
Mr Ladislaw Wladimir Marc Mysyrowicz Significant Influence Or Control As Firm 30 Jun 2020 30 Jun 2020
Industrial Lending 1 S.A. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jan 2019 30 Jun 2020
Il2 (2018) S.A.R.L. Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jan 2019

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