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ALLECT LIMITED
Person with Significant Control

ALLECT LIMITED: Person with Significant Control

    • Overview

    Company NameALLECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05884731
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALLECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    United Kingdom
    		Jan 31, 2025
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCo Act
    Place RegisteredCompanies House
    Registration Number16055872
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Allect Holdings Limited
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    United Kingdom
    		Mar 19, 2018
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number10783663
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rigby Real Estate Limited
    Warwick Road
    B11 2LE England
    James House
    Birmingham
    England
    		Sep 30, 2016
    Warwick Road
    B11 2LE England
    James House
    Birmingham
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number08566560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number08566560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rigby Real Estate Limited
    Warwick Road
    B11 2LE England
    James House
    Birmingham
    England
    		Apr 06, 2016
    Warwick Road
    B11 2LE England
    James House
    Birmingham
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number08566560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0