ALTILIUM GROUP LIMITED
Company number 11594853 · Monitor this company
1 active / 3 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Christopher Peter John Gower
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
- 2019-01-16
- Ceased on
- 2019-01-16
- Date of birth
- August 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
Windward Prospects Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-12-28
- Ceased on
- 2019-05-03
- Correspondence address
- 25, Moorgate, London, EC2R 6AY, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 02454830
- Country registered
- United Kingdom
Mr James Hamilton Proudlock
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
- 2018-09-28
- Ceased on
- 2019-01-16
- Date of birth
- May 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom