CompaniesInTheUK

ALTENMARK LIMITED

Company number 02980308 ·

Active

1 active / 3 ceased · persons with significant control

Cityfame 1 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
2024-10-23
Correspondence address
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
Legal form
Limited Company
Place registered
Companies House England And Wales
Registration number
15536039
Country registered
England And Wales

Mpgb 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
2024-03-04
Ceased on
2024-10-23
Correspondence address
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
Legal form
Limited Company
Place registered
Companies House England And Wales
Registration number
15536308
Country registered
England And Wales

Mr Graham Blakesley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-03-04
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
27 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DN, England

Mr Shimshon Torn-Hibler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-03-04
Date of birth
June 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
45 Redington Road, Hampstead, London, NW3 7RA, England