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Companies/13509716

Ase Company Iii (2) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-28 · No cessation recorded

Source record 133570096
Show 3 ceased records
Forsta Ap-FondenCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-14 · Ceased 2023-04-28

Source record 125999873
Fjarde Ap-FondenCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-14 · Ceased 2023-04-28

Source record 125999877
Significant influence or control

Notified 2021-07-14 · Ceased 2023-04-28

Source record 129256763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
AA
Alexandra Claire AnthonyCurrent director
Appointed 2026-03-10
+19 others
Show 6 historical appointments
TG
Thomas Oliver GaynorResigned director
Resigned 2025-09-25 · Company Director
MF
Matthew FarrellResigned director
Resigned 2025-02-11 · 1 yr · Director
AW
Andrew WoodsResigned director
Resigned 2021-09-21 · 4 yrs · Chartered Surveyor
GV
Gerard VersteeghResigned director
Resigned 2021-09-21 · 3 yrs · Director
NL
Nicholas LeeResigned director
Resigned 2021-09-21 · 4 yrs · Director
JA
Jaysal AtaraResigned director
Resigned 2021-07-14 · 2 yrs · Finance Director

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active