CI CONSULTANCY LTD

Company number 08256684 ·

Active

2 active / 4 ceased · persons with significant control

Mr David Arthur Vere Alberto

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
Notified on
2024-09-16
Date of birth
November 1968
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, England

Mr Giles Patrick Fallan

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
Notified on
2023-07-14
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

Mr David Arthur Vere Alberto

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
2019-09-25
Ceased on
2023-07-14
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

Mrs Charlotte Mary Alberto

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-02
Ceased on
2019-09-25
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
179, Silverdale Avenue, Walton-On-Thames, KT12 1EL, England

Mr Giles Fallan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-02
Ceased on
2019-09-25
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hyde Farm, Hyde Lane, Hyde End, Great Missenden, HP16 0RF, England

Rrob Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-06-02
Correspondence address
Hazeldene,, East End Green, Hertford, Hertfordshire, SG14 2PD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08114325
Country registered
England And Wales