CompaniesInTheUK

ALL TIME HIGH LTD

Company number 12062267 ·

Active

1 active / 4 ceased · persons with significant control

Mr Rashid Medlej

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-08-28
Date of birth
June 1985
Nationality
Syrian
Country of residence
Saudi Arabia
Correspondence address
182-184, High Street North East Ham, London, E6 2JA, England

Miss Regina Tiah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-08-03
Ceased on
2026-08-28
Date of birth
May 1996
Nationality
Norwegian
Country of residence
United Kingdom
Correspondence address
Unit 6b, Oxford Road, Clacton-On-Sea, CO15 3TH, England

Ms Emma Vint

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-12
Ceased on
2024-06-01
Date of birth
December 1996
Nationality
British
Country of residence
Scotland
Correspondence address
Office 8,, Kendrew House, 8 - 9 Kendrew Street, Darlington, DL3 6JR, England

Boic Holdings Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-20
Ceased on
2020-05-13
Correspondence address
119a, High Street, Unit 1102, Margate, Kent, CT9 1JT, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11698377
Country registered
England

Boic Holdings Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-20
Ceased on
2020-05-13
Correspondence address
119a, High Street, Unit 1102, Margate, Kent, CT9 1JT, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11698377
Country registered
England