COMMUNITY ALLIANCES LIMITED: Person with Significant Control

  • Overview

    Company NameCOMMUNITY ALLIANCES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09605647
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COMMUNITY ALLIANCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nasrin Khouzestan
    Summer Lane
    Wombwell
    S73 8HE Barnsley
    40
    England
    Oct 02, 2024
    Summer Lane
    Wombwell
    S73 8HE Barnsley
    40
    England
    Yes
    Nationality: Iranian
    Country of Residence: England
    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 Nigel John Biddlecombe Ewens
    Acacia Road
    Hordle
    SO41 0YG Lymington
    16
    England
    Dec 22, 2023
    Acacia Road
    Hordle
    SO41 0YG Lymington
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anastasiia Pikalova
    Columbia Road
    BH10 4DT Bournemouth
    172
    England
    May 21, 2023
    Columbia Road
    BH10 4DT Bournemouth
    172
    England
    Yes
    Nationality: Ukrainian
    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.
    Ms Elisa Alethya Ponce Villanueva
    Ponsonby Road
    BH14 9HE Poole
    11
    Dorset
    United Kingdom
    May 01, 2022
    Ponsonby Road
    BH14 9HE Poole
    11
    Dorset
    United Kingdom
    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.
    Mrs Thelma Ann Cooper
    Ponsonby Road
    BH14 9HE Poole
    11
    Dorset
    United Kingdom
    May 01, 2022
    Ponsonby Road
    BH14 9HE Poole
    11
    Dorset
    United Kingdom
    Yes
    Nationality: English
    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 Michael John Hancock
    Summer Lane
    Wombwell
    S73 8HE Barnsley
    40
    England
    May 01, 2022
    Summer Lane
    Wombwell
    S73 8HE Barnsley
    40
    England
    No
    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.

    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