ALTO INSURANCE GROUP LTD: Person with Significant Control

  • Overview

    Company NameALTO INSURANCE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07903709
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALTO INSURANCE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Carr Road
    DN22 7SW Retford
    Rossington's Business Park
    England
    Jul 19, 2019
    West Carr Road
    DN22 7SW Retford
    Rossington's Business Park
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09900466
    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.
    Mr Stephen Mark Burrows
    c/o COBRA
    Minster Court
    Mincing Lane
    EC3R 7AA London
    11th Floor, 1
    Apr 06, 2016
    c/o COBRA
    Minster Court
    Mincing Lane
    EC3R 7AA London
    11th Floor, 1
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dominic Mark Joseph Wainford
    Heathfield Park
    TN21 8RL Heathfield
    The Manor House
    England
    Apr 06, 2016
    Heathfield Park
    TN21 8RL Heathfield
    The Manor House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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