ABL4 LIMITED
Company number 10693619 · Monitor this company
1 active / 11 ceased · persons with significant control
Abl4 Opl Holdings Limited
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
- 2020-04-17
- Correspondence address
- Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12454152
- Country registered
- United Kingdom
Longdole Opl Limited
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
- 2020-04-02
- Ceased on
- 2020-04-02
- Correspondence address
- Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12455385
- Country registered
- United Kingdom
Dering Opl Limited
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
- 2020-04-02
- Ceased on
- 2020-04-02
- Correspondence address
- Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12456926
- Country registered
- United Kingdom
Curzon 2020 Limited
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
- 2020-04-02
- Ceased on
- 2020-04-17
- Correspondence address
- Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12455994
- Country registered
- United Kingdom
Bouleh Opl Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-18
- Ceased on
- 2020-04-02
- Correspondence address
- Ashford House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 12454365
- Country registered
- United Kingdom
Mr Brian Vallance
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2019-05-20
- Ceased on
- 2020-03-18
- Date of birth
- October 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR, England
Mrs Caroline Sarah Vallance
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2019-05-20
- Ceased on
- 2020-03-18
- Date of birth
- August 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR, England
Abl4 Holdings Limited
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
- 2018-12-14
- Ceased on
- 2019-05-20
- Correspondence address
- Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11587153
- Country registered
- United Kingdom
Curzon 2017 Limited
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
- 2018-12-04
- Ceased on
- 2018-12-14
- Correspondence address
- Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10693713
- Country registered
- United Kingdom
Longdole Limited
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
- 2018-07-26
- Ceased on
- 2018-12-04
- Correspondence address
- Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10693810
- Country registered
- United Kingdom
Mr Brian Vallance
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2018-07-23
- Ceased on
- 2018-07-26
- Date of birth
- October 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR, England
Mrs Caroline Sarah Vallance
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2017-03-28
- Ceased on
- 2018-07-26
- Date of birth
- August 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Devon, EN8 8JR, England