Person with Significant Control

ALLIA C&C LTD: Person with Significant Control

  • Overview

    Company NameALLIA C&C LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09997053
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALLIA C&C LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allia Foundation
    King's Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    United Kingdom
    Mar 01, 2019
    King's Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    United Kingdom
    No
    Legal FormCommunity Benefit Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredMutuals Public Register
    Registration Number28861r
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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 Oliver Dominic Ronald Butt
    NW5 1SB London
    40 York Rise
    London
    Apr 06, 2016
    NW5 1SB London
    40 York Rise
    London
    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 Henry Leon Keller
    NW4 1EA London
    31 Tenterden Drive
    Apr 06, 2016
    NW4 1EA London
    31 Tenterden Drive
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas Mark Littlejohn
    TN5 7DU Sussex
    Old Battenhurst Stonegate
    Apr 06, 2016
    TN5 7DU Sussex
    Old Battenhurst Stonegate
    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.
    • 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