CompaniesInTheUK

AVALLEN SOLUTIONS LIMITED

Company number 15905045 ·

Active

1 active / 3 ceased · persons with significant control

Gingerbitters 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
2024-08-19
Correspondence address
4, Love Lane, Hayle, Cornwall, TR27 4PX, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
14872328
Country registered
England And Wales

Mr Timothy Noel Judge

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
  • Right to appoint and remove directors
Notified on
2024-08-19
Ceased on
2024-08-19
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

Avallen Spirits B.V.

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2024-08-19
Ceased on
2024-08-19
Correspondence address
4 Love Lane, Hayle, TR27 4PX, United Kingdom
Legal form
Private Limited Company
Place registered
Netherlands
Registration number
Fc037460
Country registered
Netherlands

Sfj Holding B.V.

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2024-08-19
Ceased on
2024-12-12
Correspondence address
Sarphaatistraat, 175 1, Amsterdam, Amsterdam, 1018GE, Netherlands
Legal form
Limited Liability Company
Place registered
Netherlands
Registration number
75727579
Country registered
Netherlands