ALTERIOR LIMITED

Company number 04701892 ·

Active

2 active / 3 ceased · persons with significant control

Medray (Uk) 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
2023-02-22
Correspondence address
Unit 1 Chalfont House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12377268
Country registered
England

Awa Holdings 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
2020-06-16
Correspondence address
C/O Mark Holt & Co, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, England
Legal form
Holding Company
Place registered
England & Wales
Registration number
11968931
Country registered
England And Wales

Awa Holdings 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
2020-06-16
Ceased on
2023-02-22
Correspondence address
C/O Mark Holt & Co, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, England
Legal form
Holding Company
Place registered
England & Wales
Registration number
11968931
Country registered
England And Wales

2020 Workhub 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
2020-04-02
Ceased on
2020-06-16
Correspondence address
C/O Mark Holt & Co, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11969173
Country registered
England And Wales

Mr Anthony John Hulbert

Individual Ceased

Nature of control

  • Owns between 50% and 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
Ceased on
2020-04-02
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
131, Battenhall Road, Worcester, WR5 2BU, England