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AUTHENTIC ALEHOUSES LTD
Person with Significant Control

AUTHENTIC ALEHOUSES LTD: Person with Significant Control

    • Overview

    Company NameAUTHENTIC ALEHOUSES LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 10693544
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AUTHENTIC ALEHOUSES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Harper
    St Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited 7th Floor 20
    		Jul 19, 2017
    St Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited 7th Floor 20
    		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.
    Mr Christopher Hanley Pickles
    St Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited 7th Floor 20
    		Mar 30, 2017
    St Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited 7th Floor 20
    		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.
    York Place Company Nominees Limited
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		Mar 28, 2017
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited Liabilty Complany
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number02538098
    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.

    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