CompaniesInTheUK

ALTHORN LIMITED

Company number OE028833 ·

Active

3 active / 2 ceased · persons with significant control

Boston Group Newco Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2019-10-30
Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, United Kingdom
Registration number
11802509

Shirishkumar Jamnadas Modi

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
Notified on
2015-06-18
Date of birth
August 1958
Nationality
British
Correspondence address
2nd Floor, St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle Of Man

Bl Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2015-06-18
Correspondence address
2nd Floor, St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle Of Man
Legal form
Private Ltd By Shares
Place registered
Isle Of Man Companies Registry
Registration number
055492c

Bl Trustees Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2014-06-02
Ceased on
2014-06-02
Correspondence address
2nd Floor St. Marys Court, 20 Hill Street, Douglas, IM1 1EU, Isle Of Man
Legal form
Private Ltd By Shares
Place registered
Isle Of Man Companies Registry
Registration number
055492c
Country registered
Isle Of Man

Dorlis Limited

Corporate beneficial owner Ceased

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
Notified on
2008-08-02
Ceased on
2008-08-02
Correspondence address
2nd Floor St. Marys Court, 20 Hill Street, Douglas, IM1 1EU, Isle Of Man
Legal form
Private Ltd By Shares
Place registered
Isle Of Man Companies Registry
Registration number
104496c
Country registered
Isle Of Man