Averstones Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedMA
Dr Muhammad Mansoor AhmedIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2018-08-31 · No cessation recorded
Source record 172080509Show 5 ceased records
London Face Doctor LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-08-31 · Ceased 2018-08-31
Source record 167390597DB
Ms Debora BonettiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-08-31 · Ceased 2018-08-31
Source record 171273673The London Face Doctor LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-08-31 · Ceased 2018-09-01
Source record 178794837DB
Ms Debora BonettiIndividual
Shares: over 75%, up to 100%
Notified 2016-07-17 · Ceased 2018-08-31
Source record 166381043LF
Mr Luigi FerraraIndividual
Significant influence or control
Notified 2016-07-13 · Ceased 2018-08-31
Source record 166381014People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
DB
Debora BonettiResigned director
Resigned 2018-08-31 · Director
LF
Luigi FerraraResigned director
Resigned 2009-03-14 · 7 yrs · Beauty
NW
Natascha WiesenthalResigned secretary
Resigned 2000-01-10 · 9 yrs
RW
Renate WiesenthalResigned director
Resigned 1991-10-24 · 17 yrs · Company Director
DW
David WickinsResigned director
Resigned 1991-10-24 · 9 yrs · Company Director
RS
Reginald SmithResigned secretary
Resigned 1991-10-24 · 8 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active