ALECT LIMITED

Company number 16239292 ·

Active

2 active / 2 ceased · persons with significant control

Alect Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-18
Correspondence address
Unit 6, Soloman Road, Ilkeston, DE7 5UE, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
13092976
Country registered
England

Cale Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-18
Correspondence address
Unit 6, Soloman Road, Ilkeston, DE7 5UE, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
14034881
Country registered
England

Mrs Amie Louise Shapcott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-10
Ceased on
2026-02-18
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
131, Papplewick Lane, Hucknall, Nottingham, NG15 8BG, England

Mr Sean Leslie Shapcott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-10
Ceased on
2026-02-18
Date of birth
February 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
131, Papplewick Lane, Hucknall, Nottingham, NG15 8BG, England