CompaniesInTheUK

ALMINSTONE VENTURES LTD

Company number 09204274 ·

Dissolved

2 active / 10 ceased · persons with significant control

Mr Sean Nolan

Individual 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
2022-04-01
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
19b Alsop Road, Bristol, Bristol, England

Mr Stephen Brown

Individual 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
2019-12-11
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
43 Sycamore Avenue, Oulton Broad, NR33 9PH, United Kingdom

Mr Stuart Lee

Individual 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
2021-10-11
Ceased on
2022-04-01
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
31a Dark Lane, Bedworth, CV12 0JL, United Kingdom

Mr Louis Beard

Individual 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
2021-06-18
Ceased on
2021-10-11
Date of birth
May 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
94 The Drive, Feltham, TW14 0AL, United Kingdom

Mr Adeel Hashmi

Individual 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
2021-03-30
Ceased on
2021-06-18
Date of birth
July 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
371 Cotterills Lane, Birmingham, B8 2PJ, United Kingdom

Mr David James Seaman

Individual 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
2019-09-05
Ceased on
2019-12-11
Date of birth
February 1994
Nationality
British
Country of residence
England
Correspondence address
15 Ashfield Road, North Walsham, NR28 9EL, England

Mr Alexander Clarke

Individual 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
2019-01-03
Ceased on
2019-09-05
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
32 Forest Road, Leicester, LE9 3BG, United Kingdom

Mr Paul Michael Mcnulty

Individual 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
2018-09-03
Ceased on
2019-01-03
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Trewolla Cottage, Trewolla, St. Newlyn East, Newquay, TR8 5JY, United Kingdom

Mr Zachary Millington

Individual 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
2018-03-21
Ceased on
2018-09-03
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
60 Borrowdale Close, Carcroft, Doncaster, DN6 8QS, United Kingdom

Mr James Grant

Individual 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
2017-12-15
Ceased on
2018-03-21
Date of birth
October 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Clunie Place, Coatbridge, ML5 4NN, United Kingdom

Mr Anthony Crump

Individual 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
2017-05-16
Ceased on
2017-12-15
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
26 Roland Mount, Holbrooks, Coventry, CV6 4HP, United Kingdom

Marcin Sikorski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-04-05
Date of birth
May 1991
Nationality
Polish
Country of residence
England
Correspondence address
26, Roland Mount, Holbrooks, Coventry, CV6 4HP, United Kingdom