ALLECT HOLDINGS LIMITED
Company number 10783663 · Monitor this company
2 active / 2 ceased · persons with significant control
Allect Investments Limited
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
- 2024-12-27
- 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
Rigby Group Finance Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-04-01
- Correspondence address
- Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 09347794
- Country registered
- England And Wales
Rigby Group Technology Investments Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-04-01
- Ceased on
- 2024-12-27
- Correspondence address
- Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England
- Legal form
- Limited Company
Rigby Real Estate Limited
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
- 2017-05-22
- Ceased on
- 2019-04-01
- Correspondence address
- Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, England, CV37 6YX, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 08566560
- Country registered
- United Kingdom