ALL THE POWER LTD
Company number 12884810 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Roy Lancelot Castleman
Nature of control
- Has significant influence or control
- Notified on
- 2022-02-07
- Date of birth
- July 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
Fly The World Ltd
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
- 2022-02-07
- Ceased on
- 2026-09-03
- Correspondence address
- 111, New Union Street, Coventry, CV1 2NT, United Kingdom
- Legal form
- Limited Company
- Place registered
- Fly The World Ltd
- Registration number
- 09721063
- Country registered
- United Kingdom
Mr Roy Lancelot Castleman
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
- 2020-09-30
- Ceased on
- 2022-02-07
- Date of birth
- July 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
Ms Renata Heranova
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
- 2020-09-30
- Ceased on
- 2021-11-26
- Date of birth
- July 1979
- Nationality
- Czech
- Country of residence
- England
- Correspondence address
- Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
Mrs Reva Suzanne Shenker
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-09-16
- Ceased on
- 2020-09-30
- Date of birth
- February 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4th Floor, Sutherland House,, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom