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Mr Ashley Leonard Peters
Mr Ashley Leonard Peters
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Staveley House, Church Street, Connah's Quay, Flintshire, CH5 4AS
IIF 2 Staveley House, Church Street, Connah's Quay, Deeside, Clwyd, CH5 4AS
IIF 3 Staveley House, Church Street, Connah's Quay, Flintshire, CH5 4AS, United Kingdom
IIF 4 Allan House, 25 Bothwell Street, Glasgow, G2 6NL, Scotland
IIF 5 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Peters, Ashley Leonard
British director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesPeters, Ashley Leonard
British insurance broker born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 77, Church Street, Connah's Quay, Deeside, Clwyd, CH5 4AS, United Kingdom
Peters, Ashley Leonard
British insurance intermediary born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Staveley House, Church Street, Connah's Quay, Deeside, Clwyd, CH5 4AS, United Kingdom
Peters, Ashley
Registered addresses and corresponding companies
IIF 14 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer
2021-01-21 ~ dissolvedIIF 11 - Director → ME 2021-01-21 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
ELMSTONE FINANCE LIMITED
- nowTLT SUBSIDIARY COMPANY 3 LIMITED - 2019-09-16 Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents)Officer 2019-07-10 ~ dissolvedIIF 10 - Director → ME - 3
GELERT FINTECH LIMITED
- nowTLT SUBSIDIARY COMPANY 4 LIMITED - 2019-09-16 Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents)Officer 2019-07-10 ~ dissolvedIIF 7 - Director → ME - 4
GELERT GROUP LIMITED
- nowTLT HOLDING COMPANY 1 LIMITED - 2019-09-16 Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer 2019-07-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 5ICONIC COVER SOLUTIONS LIMITED - 2019-11-26TLT SUBSIDIARY COMPANY 1 LIMITED - 2019-10-02 Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents)Officer 2019-07-10 ~ dissolvedIIF 9 - Director → ME
- 6 Allan House, 25 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2017-04-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 7TLT SUBSIDIARY COMPANY 2 LIMITED - 2019-10-02 Staveley House Church Street, Connah's Quay, Flintshire, United KingdomDissolved Corporate (3 parents)Officer 2019-07-10 ~ dissolvedIIF 6 - Director → ME
- 8 Staveley House Church Street, Connah's Quay, Deeside, ClwydDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)8,986,013 GBP2019-03-31Officer 2007-11-06 ~ dissolvedIIF 12 - Director → ME
- 9 C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,498,804 GBP2019-03-31Officer 1993-03-23 ~ nowIIF 13 - Director → ME
- 1 Staveley House Church Street, Connah's Quay, Deeside, ClwydDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)8,986,013 GBP2019-03-31Person with significant control 2016-04-06 ~ 2019-08-09IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,498,804 GBP2019-03-31Person with significant control 2016-04-06 ~ 2019-11-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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