ALERON CONSTRUCTION LIMITED

Company number 08759845 ·

Active

3 active / 2 ceased · persons with significant control

Mr Laimondas Noreika

Individual 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
2019-11-15
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

Aleron Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-10-17
Correspondence address
42 Lytton Road, Barnet, United Kingdom, EN5 5BY, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
12269001
Country registered
England And Wales

Aleron Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-10-17
Correspondence address
Aleron House, 4 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12269001
Country registered
England And Wales

Mr Herman Abel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-24
Ceased on
2019-10-17
Date of birth
November 1975
Nationality
Estonian
Country of residence
England
Correspondence address
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

Mrs Anna Abel

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
Notified on
2016-11-04
Ceased on
2019-07-24
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom