Who owns ASTON CARTER LIMITED?

In the current sources, ASTON CARTER LIMITED is connected to Mr Michael Sean Bison, Mr Fred Ridley, Mr Richard Alan Butler, Mr James Charles Davis, Mr Randall Dean Sones and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASTON CARTER LIMITED's risk level?

WhiteIntel flags ASTON CARTER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASTON CARTER LIMITED appear across sources?

ASTON CARTER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ASTON CARTER LIMITED

Name: ASTON CARTER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASTON CARTER LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: liquidation
Incorporated: 1997-01-30
Legal form: ltd
Activity: 62030, 78109, 78200, 78300
Registered office: 6th Floor 2 London Wall Place, London, EC2Y 5AU

ASTON CARTER LIMITED is a ltd registered in GB, incorporated 1997-01-30 (liquidation).

Ownership & control

Owners / controllers

ASTON CARTER LIMITED
- Mr Michael Sean Bison· beneficial owner75%· via OpenOwnership
- Mr Fred Ridley· beneficial owner75%· via OpenOwnership
- Mr Richard Alan Butler· beneficial owner75%· via OpenOwnership
- Mr James Charles Davis· beneficial owner· via OpenOwnership
- Mr Randall Dean Sones· beneficial owner75%· via OpenOwnership
- ASTON CARTER GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Michael Sean Bison· beneficial owner62.5%· via ch_psc
- Mr Randall Dean Sones· beneficial owner62.5%· via ch_psc
- Mr Richard Alan Butler· beneficial owner62.5%· via ch_psc
- Mr James Charles Davis· beneficial owner· via ch_psc
- Mr Fred Ridley· beneficial owner62.5%· via ch_psc
- Aston Carter Group Ltd· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 03309925
Status: liquidation
Type: ltd
Incorporated: 1997-01-30
Registered office: 6th Floor 2 London Wall Place, London, EC2Y 5AU
SIC: 62030, 78109, 78200, 78300

Officers · 1 active

WILLIAMS, Andrew David
director · British · appt 2020-07-08
BENISTY, Sammy(resigned)
secretary · British · appt 2002-10-30
BLOOD, Steven Barry(resigned)
secretary · British · appt 1997-07-18
COOPER, Kevin John(resigned)
secretary · British · appt 1998-07-20
MORRIS, Howard Lionel(resigned)
secretary · British · appt 1997-01-30
OVALSEC LIMITED(resigned)
corporate secretary · appt 2011-09-05
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1997-01-30
BENISTY, Sammy(resigned)
director · British · appt 2007-04-27
COOPER, Kevin John(resigned)
director · British · appt 1997-01-30
LAWRENCE, Alan William(resigned)
director · British · appt 2007-10-22
SEGEL, Stephen Mark(resigned)
director · British · appt 2009-02-02
ZIMDAHL, Sean Hendrick(resigned)
director · German · appt 1998-02-12

Beneficial owners · PSC · 1 current

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Aston Carter Group Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares
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Mr Michael Sean Bison
individual PSC · United States · ceased 2019-07-01
50–75% shares
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Mr Fred Ridley
individual PSC · United States · ceased 2017-01-01
50–75% shares
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Mr Richard Alan Butler
individual PSC · United States · ceased 2017-01-01
50–75% shares
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Mr James Charles Davis
individual PSC · United States · ceased 2017-01-01
significant influence or control
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Mr Randall Dean Sones
individual PSC · United States · ceased 2017-01-01
50–75% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASTON CARTER LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ASTON CARTER LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House