LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 12
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 44
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2007-04-23
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 6th Floor 2 London Wall Place, London, EC2Y 5AU
Low
Risk
ASTON CARTER GROUP LIMITED is a ltd registered in GB, incorporated 2007-04-23 (liquidation).
/03
Ownership & control
Owners / controllers
- ASTON CARTER GROUP LIMITED
Holdings / subsidiaries
- ASTON CARTER GROUP LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER44 hops locked
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 06222237
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2007-04-23
- Registered office
- 6th Floor 2 London Wall Place, London, EC2Y 5AU
- SIC
- 70100
Officers · 1 active
- WILLIAMS, Andrew Daviddirector · British · appt 2017-05-08
- BENISTY, Sammy(resigned)secretary · British · appt 2007-04-23
- OVALSEC LIMITED(resigned)corporate secretary · appt 2011-09-05
- BENISTY, Sammy(resigned)director · British · appt 2007-04-27
- BOWIE, Paul Joseph(resigned)director · American · appt 2011-01-31
- HALL, Dennis John(resigned)director · British · appt 2010-03-24
- HARPER, Christopher John(resigned)director · British · appt 2007-04-27
- HARTMAN, Christopher Lee(resigned)director · American · appt 2011-01-31
- HUBERT, John Martyn(resigned)director · British · appt 2007-04-27
- LAWRENCE, Alan William(resigned)director · British · appt 2007-10-22
- SEGEL, Stephen Mark(resigned)director · British · appt 2009-02-02
- TURNER, John Bradford(resigned)director · American · appt 2011-01-31
Beneficial owners · PSC · 1 current
- ■Allegis Group (Uk) Holdings Ii Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Michael Sean Bison50–75% sharesindividual PSC · United States · ceased 2019-07-01
- ●Mr James Charles Davissignificant influence or controlindividual PSC · United States · ceased 2017-01-01
- ●Mr Randall Dean Sones50–75% sharesindividual PSC · United States · ceased 2017-01-01
- ●Mr Richard Alan Butler50–75% sharesindividual PSC · United States · ceased 2017-01-01
- ●Mr Fred Ridley50–75% sharesindividual PSC · United States · ceased 2017-01-01
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 GROUP LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…