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AISLIN GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CAMBRIA LIMITEDbeneficial owner 50%→AISLIN GROUP LIMITED
- 1CAMBRIA LIMITEDbeneficial owner 37.5%→AISLIN GROUP LIMITED
- 1CAMBRIA MGMT LLPbeneficial owner 62.5%→AISLIN GROUP LIMITED
- 2CAMBRIA HOLDINGS UK LIMITEDbeneficial owner 50%→CAMBRIA MGMT LLP
- 2CAMBRIA HOLDINGS UK LIMITEDbeneficial owner→CAMBRIA MGMT LLP
- 2CAMBRIA SCOTLAND GP LIMITEDbeneficial owner→CAMBRIA MGMT LLP
- 2Mario Mauribeneficial owner 100%→CAMBRIA LIMITED
- 2CAMBRIA HOLDINGS UK LIMITEDbeneficial owner 100%→CAMBRIA LIMITED
- 2Cambria Holdings Uk Limitedbeneficial owner 87.5%→CAMBRIA LIMITED
- 3CAMBRIA HOLDINGS UK LIMITEDbeneficial owner 87.5%→CAMBRIA SCOTLAND GP LIMITED
- 3Mr Mario Mauribeneficial owner 100%→CAMBRIA HOLDINGS UK LIMITED
Company profile· live · Companies House
- Company no.
- 06607121
- Status
- active
- Type
- ltd
- Incorporated
- 2008-05-30
- Registered office
- Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- SIC
- 82990
Officers · 2 active
- corporate secretary · appt 2019-05-22
- MAURI, Mariodirector · Swiss · appt 2008-06-16
- JIREHOUSE SECRETARIES LTD(resigned)corporate secretary · appt 2014-02-28
- SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2008-06-16
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-05-30
- CLARK, John Martin Brodie(resigned)director · British · appt 2014-02-28
- MAURI, Mario(resigned)director · Swiss · appt 2008-06-16
- TRAVERS SMITH LIMITED(resigned)corporate director · appt 2008-05-30
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate director · appt 2008-05-30
Beneficial owners · PSC · 2 current
- ■Cambria Mgmt Llp50–75% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Cambria Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.