CompaniesInTheUK

ALTELIUM LTD

Company number 11693136 ·

Liquidation

3 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Elgiva 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
Notified on
2019-12-23
Correspondence address
Cnc House, Water Stratford Road, Finmere, Buckinghamshire, MK18 4AT, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
12354046
Country registered
England And Wales

Ventris Management 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
Notified on
2019-11-29
Correspondence address
Fourth Floor 20, Margaret Street, London, W1W 8RS, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
Company Number 08424554
Country registered
England

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-23
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-21
Ceased on
2020-11-29
Date of birth
Correspondence address
 
Subscribers only

Fairwood Limited

Corporate entity 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
2019-11-29
Ceased on
2022-01-04
Correspondence address
Atlantic House Second Floor 4-8, Circular Road, Douglas, Isle Of Man, IM1 1AG
Legal form
Company Limited By Share Capital
Place registered
Companies Registry Of The Dept Of Economic Develoment
Registration number
014477v
Country registered
Isle Of Man

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-23
Ceased on
2018-12-28
Date of birth
Correspondence address
 
Subscribers only