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ASTA CORPORATE MEMBER LIMITED
Low- Status
- active
- Incorporated
- 2012-08-03
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
ASTA CORPORATE MEMBER LIMITED is a ltd registered in GB, incorporated 2012-08-03 (active).
Ownership & control
Owners / controllers
- ASTA CORPORATE MEMBER LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ASTA CAPITAL LIMITEDbeneficial owner 100%→ASTA CORPORATE MEMBER LIMITED
- 1ASTA CAPITAL LIMITEDbeneficial owner 87.5%→ASTA CORPORATE MEMBER LIMITED
- 2DAVIES GROUP LIMITEDbeneficial owner 100%→ASTA CAPITAL LIMITED
- 2SKULD INVESTMENT LIMITEDbeneficial owner 50%→ASTA CAPITAL LIMITED
- 2ACHP PLCbeneficial owner 37.5%→ASTA CAPITAL LIMITED
- 2SKULD INVESTMENT LIMITEDbeneficial owner 37.5%→ASTA CAPITAL LIMITED
- 2DAVIES GROUP LIMITEDbeneficial owner 87.5%→ASTA CAPITAL LIMITED
- 3Mr Stale Hansenbeneficial owner→SKULD INVESTMENT LIMITED
- 3Mr Ståle Lyngvaer Hansenbeneficial owner→SKULD INVESTMENT LIMITED
- 3ACHP PLCbeneficial owner 75%→ACHP PLC
- 3Francois Henri Joseph Pinaultbeneficial owner→ACHP PLC
- 3Financier Pinault Scabeneficial owner 62.5%→ACHP PLC
- 3Francois Henri Joseph Pinaultbeneficial owner→ACHP PLC
- 3Francois Jean Henri Pinaultbeneficial owner→ACHP PLC
- 3FINANCIERE PINAULTultimate parent→ACHP PLC
- 3FINANCIERE PINAULTparent→ACHP PLC
- 3Davies Bidcobeneficial owner 87.5%→DAVIES GROUP LIMITED
- 3DAVIES GROUP LIMITEDbeneficial owner 100%→DAVIES GROUP LIMITED
- 3Daisycove Limitedbeneficial owner 37.5%→DAVIES GROUP LIMITED
- 3Davies Hedgco Limitedbeneficial owner 62.5%→DAVIES GROUP 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.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 08168249
- Status
- active
- Type
- ltd
- Incorporated
- 2012-08-03
- Registered office
- 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- SIC
- 82990
Officers · 2 active
- BRIGHTMAN, Peter Richarddirector · British · appt 2025-07-28
- LOGUE, Stuart Brucedirector · Scottish · appt 2025-06-30
- BURDETT, Nicola Jane(resigned)secretary · appt 2019-03-01
- CHOW, Charmaine(resigned)secretary · appt 2012-08-03
- CANE, Stephen Paul(resigned)director · British · appt 2012-08-03
- ERULIN, Gilles Marie Jacques(resigned)director · French · appt 2012-08-03
- GREEN, Karen Ann(resigned)director · British · appt 2020-05-22
- HANSEN, Stale Lyngvaer(resigned)director · Norwegian · appt 2019-03-25
- JACOBSOHN, Douglas(resigned)director · Swedish · appt 2012-08-03
- MOHN, Marvin David(resigned)director · American,British · appt 2019-08-07
- NORTON, Simon Peter Andrew(resigned)director · British · appt 2021-03-25
- PARKER, Keith Arthur(resigned)director · British · appt 2017-07-19
Beneficial owners · PSC · 1 current
- ■Asta Capital Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
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 ASTA CORPORATE MEMBER LIMITED. Notes are community-contributed leads, not verified facts.
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