AVALANCHE CAPITAL LIMITED: Person with Significant Control
Overview
| Company Name | AVALANCHE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09395825 |
| Jurisdiction | England/Wales |
| Date of Creation |
Who are the persons with significant control of AVALANCHE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luchrain Investments Limited | Nov 30, 2016 | Widney Road Knowle B93 9DY Solihull 44 West Midlands United Kingdom | Yes | ||||||||||
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Natures of Control
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| Liceo Investments Limited | Nov 30, 2016 | Monastery Drive B91 1DP Solihull 92 West Midlands United Kingdom | Yes | ||||||||||
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Natures of Control
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| Loch Coull Limited | Nov 30, 2016 | East End RG20 0AB Newbury East End Farm Berkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Donald Iain Alasdair Mackinnon | Jun 30, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Christopher Loughran | Jun 30, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Andrew Roy Lockington | Jun 30, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Andrew Roy Lockington | Apr 06, 2016 | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Donald Iain Alasdair Mackinnon | Apr 06, 2016 | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Loughran | Apr 06, 2016 | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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