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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
Accounts
Connections
Controls
- CLC Car Sales (North West) Limited (11383376)