ALLECT LIMITED

Company number 05884731 ·

Active

2 active / 4 ceased · persons with significant control

Allect Investments 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
  • Right to appoint and remove directors
Notified on
2025-01-31
Correspondence address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
16055872
Country registered
United Kingdom

Allect 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
  • Right to appoint and remove directors
Notified on
2018-03-19
Correspondence address
Bridgeway House, Stratford-Upon-Avon, Warwickshire, CV37 6YX, United Kingdom
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
10783663
Country registered
United Kingdom

Allect 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
  • Right to appoint and remove directors
Notified on
2018-03-19
Ceased on
2025-01-31
Correspondence address
Bridgeway House, Stratford-Upon-Avon, Warwickshire, CV37 6YX, United Kingdom
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
10783663
Country registered
United Kingdom

Rigby Real Estate 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
2016-09-30
Ceased on
2018-03-19
Correspondence address
James House, Warwick Road, England, Birmingham, B11 2LE, England
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
08566560
Country registered
England And Wales

Rigby Real Estate 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
2016-04-06
Ceased on
2018-03-19
Correspondence address
James House, Warwick Road, England, Birmingham, B11 2LE, England
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
08566560
Country registered
England And Wales

Rigby Real Estate 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-19
Correspondence address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
08566560
Country registered
United Kingdom