AVALANCHE CAPITAL LIMITED: Person with Significant Control

  • Overview

    Company NameAVALANCHE CAPITAL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09395825
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AVALANCHE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Widney Road
    Knowle
    B93 9DY Solihull
    44
    West Midlands
    United Kingdom
    Nov 30, 2016
    Widney Road
    Knowle
    B93 9DY Solihull
    44
    West Midlands
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10480187
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Monastery Drive
    B91 1DP Solihull
    92
    West Midlands
    United Kingdom
    Nov 30, 2016
    Monastery Drive
    B91 1DP Solihull
    92
    West Midlands
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10479450
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    East End
    RG20 0AB Newbury
    East End Farm
    Berkshire
    United Kingdom
    Nov 30, 2016
    East End
    RG20 0AB Newbury
    East End Farm
    Berkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10479204
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Donald Iain Alasdair Mackinnon
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Jun 30, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Loughran
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Jun 30, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Roy Lockington
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Jun 30, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Roy Lockington
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Donald Iain Alasdair Mackinnon
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Loughran
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over 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