ALTIEL LIMITED

Company number 07844179 ·

Active

2 active / 3 ceased · persons with significant control

Ms Mi Hye Song

Individual Active

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
  • Right to appoint and remove directors
Notified on
2018-09-03
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

Mr Chul Kwan Park

Individual Active

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
  • Right to appoint and remove directors
Notified on
2018-09-03
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

Ms Gyoungae Kim

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
2018-01-06
Ceased on
2018-09-03
Date of birth
December 1995
Nationality
South Korean
Country of residence
South Korea
Correspondence address
Unit 2/E, 25 First Avenue, Bletchley, Milton Keynes, MK1 1DX

Ms Mi Hye Song

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
Notified on
2017-11-29
Ceased on
2018-01-06
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 2/E, 25 First Avenue, Bletchley, Milton Keynes, MK1 1DX

Mr Chul Kwan Park

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
2017-11-29
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 2/E, 25 First Avenue, Bletchley, Milton Keynes, MK1 1DX