CompaniesInTheUK

ALTCAR LIMITED

Company number 08793109 ·

Active

6 active / 2 ceased · persons with significant control

Mr Roger Mark Uvedale Lambert

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-07-01
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

Viscount Of Halifax John Clive Mackintosh

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-07-04
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

Wood Street Trustees 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
2016-04-06
Correspondence address
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08111567
Country registered
England

Rivington Trustees Ltd

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
2016-04-06
Correspondence address
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08111551
Country registered
England

Ceris Mary Gardner

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
July 1953
Nationality
British
Country of residence
England
Correspondence address
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

Christopher Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1948
Nationality
British
Country of residence
England
Correspondence address
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

The Honourable Michael D'Arcy Benson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-31
Date of birth
May 1943
Nationality
British
Country of residence
England
Correspondence address
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

Anthony Richard Godwin Cane

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-05-09
Date of birth
October 1948
Nationality
British
Country of residence
England
Correspondence address
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England