CompaniesInTheUK

ALL SUB VENTURES LIMITED

Company number 11456812 ·

Active

3 active / 4 ceased · persons with significant control

Mr Christopher John Curtis

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
2024-09-18
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
34, Fen Way, Bury St. Edmunds, Suffolk, IP33 3ZA, England

Mr Steven Young

Individual 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
  • Right to appoint and remove directors
Notified on
2024-09-18
Date of birth
June 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Stables, New England Lane, Cowling, Newmarket, CB8 9HP, United Kingdom

Lal Group Holdings Limited

Corporate entity Active

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
2019-05-31
Correspondence address
Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AB, England
Legal form
Limited Company By Shares
Place registered
England
Registration number
11928979
Country registered
United Kingdom

Lal Group Holdings Limited

Corporate entity 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
2019-05-31
Ceased on
2024-09-18
Correspondence address
Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AB, England
Legal form
Limited Company By Shares
Place registered
England
Registration number
11928979
Country registered
United Kingdom

Mr Lucien Jacob Carroll

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
2018-07-10
Ceased on
2019-05-31
Date of birth
January 1975
Nationality
American
Country of residence
United Kingdom
Correspondence address
Vision Centre, Eastern Way, Bury St. Edmunds, IP32 7AB, United Kingdom

Mr Adrian Johnson

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
2018-07-10
Ceased on
2019-05-31
Date of birth
May 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Vision Centre, Eastern Way, Bury St. Edmunds, IP32 7AB, United Kingdom

Mr Liam John Dalgarno

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
2018-07-10
Ceased on
2019-05-31
Date of birth
January 1979
Nationality
British
Country of residence
Scotland
Correspondence address
Vision Centre, Eastern Way, Bury St. Edmunds, IP32 7AB, United Kingdom