CompaniesInTheUK

ALLURE DEVELOPMENTS LIMITED

Company number 02533837 ·

Active

2 active / 3 ceased · persons with significant control

Allure Estates 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
2017-03-10
Correspondence address
The Old Forge Site Hackworth Industrial Park, Byerley Road, Shildon, Co. Durham, DL4 1HF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09610104
Country registered
England

Akv 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
  • Has significant influence or control
Notified on
2016-08-23
Correspondence address
Akv Buildings, Hackworth Industrial Park, Shildon, DL4 1HF, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
04440238
Country registered
United Kingdon

Akv Group Ltd

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
2017-03-10
Ceased on
2017-03-10
Correspondence address
The Old Forge Site Hackworth Industrial Park, Byerley Road, Shildon, Co. Durham, DL4 1HF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09540612
Country registered
England

Mr Kevin Michael Everitt

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2017-03-10
Ceased on
2017-03-10
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hackworth Industrial Park, Byerley Road Shildon, County Durham, DL4 1HF

Akv 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
  • Has significant influence or control
Notified on
2016-08-23
Ceased on
2017-03-10
Correspondence address
Akv Buildings, Hackworth Industrial Park, Shildon, DL4 1HF, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
04440238
Country registered
United Kingdon