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ASDEN LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1987-11-12
Legal form
ltd
Activity
99999
Registered office
Astek House Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5DH, England

ASDEN LIMITED is a ltd registered in GB, incorporated 1987-11-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ASTEK INNOVATIONS LIMITEDbeneficial owner 100%→ASDEN LIMITED
  2. 1Astek Innovations Ltdbeneficial owner 87.5%→ASDEN LIMITED
  3. 2Y.I. EUROPE LIMITEDbeneficial owner 100%→ASTEK INNOVATIONS LIMITED
  4. 2Mr Dan Garrickbeneficial owner→ASTEK INNOVATIONS LIMITED
  5. 2Mrs Marilyn Joy Segalbeneficial owner 50%→ASTEK INNOVATIONS LIMITED
  6. 2Dr Alan Julian Segalbeneficial owner 50%→ASTEK INNOVATIONS LIMITED
  7. 2Y.I. EUROPE LIMITEDbeneficial owner 87.5%→ASTEK INNOVATIONS LIMITED
  8. 2Mrs Marilyn Joy Segalbeneficial owner 37.5%→ASTEK INNOVATIONS LIMITED
  9. 2Dr Alan Julian Segalbeneficial owner 37.5%→ASTEK INNOVATIONS LIMITED
  10. 2Mr Andrew Jonesbeneficial owner→ASTEK INNOVATIONS LIMITED
  11. 2Mr Christopher Rothbeneficial owner→ASTEK INNOVATIONS LIMITED
  12. 2Mr Dan Garrickbeneficial owner→ASTEK INNOVATIONS LIMITED
  13. 3Mr Anthony Davisbeneficial owner 100%→Y.I. EUROPE LIMITED
  14. 3Mr Andrew Jonesbeneficial owner→Y.I. EUROPE LIMITED
  15. 3Y.I. EUROPE LIMITEDbeneficial owner 100%→Y.I. EUROPE LIMITED
  16. 3Mr Anthony Davisbeneficial owner 87.5%→Y.I. EUROPE LIMITED
  17. 3Young Innovations Incbeneficial owner 87.5%→Y.I. EUROPE LIMITED
  18. 3Mr Andrew Jonesbeneficial owner→Y.I. EUROPE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
02193133
Status
active
Type
ltd
Incorporated
1987-11-12
Registered office
Astek House Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5DH, England
SIC
99999
Officers · 3 active
  • PELUSE, Mark, Mr.
    secretary · appt 2024-05-31
  • SHERMAN, Michael, Mr.
    secretary · appt 2024-05-31
  • SHERMAN, Michael Joshua
    director · American · appt 2025-12-09
  • MOORE, David(resigned)
    secretary · British
  • SEGAL, Alan Julian(resigned)
    secretary · British · appt 2007-03-31
  • BUTLER, David Michael(resigned)
    director · American · appt 2018-11-05
  • SEGAL, Alan Julian(resigned)
    director · British
  • SEGAL, Marilyn Joy(resigned)
    director · British · appt 1997-04-21
  • SEROTA, Kenneth, Mr.(resigned)
    director · American · appt 2024-05-31
  • SPROAT, Dave(resigned)
    director · American · appt 2018-11-05
  • STRAUS, John(resigned)
    director · American · appt 2018-11-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.