CONCILIUM LIMITED
Company number 03693822 · Monitor this company
1 active / 6 ceased · persons with significant control
Fleet Alliance Limited.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- Skypark 1 Unit 9/1, 8 Elliot Place, Glasgow, G3 8EP, Scotland
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- Sc235634
- Country registered
- Scotland
Mr Allen John Flynn
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-01-13
- Ceased on
- 2022-10-04
- Date of birth
- June 1946
- Nationality
- British
- Country of residence
- Thailand
- Correspondence address
- Fleet Alliance - Skypark1, 8 Elliot Place, Glasgow, G3 8EP, Scotland
Mrs Marjory Elizabeth Flynn
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-01-13
- Ceased on
- 2022-10-04
- Date of birth
- March 1961
- Nationality
- British
- Country of residence
- Thailand
- Correspondence address
- Fleet Alliance - Skypark1, 8 Elliot Place, Glasgow, G3 8EP, Scotland
Neva Consultants Holdings Limited
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
- 2016-09-12
- Ceased on
- 2017-05-04
- Correspondence address
- Azets, Ventura Park Road, Tamworth, B78 3HL, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10186130
- Country registered
- England
Mr Graham John Prince
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-05-04
- Date of birth
- October 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9, Forest Park, Maresfield, Uckfield, TN22 2NA, England
Mr Martin Brown
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2022-10-04
- Date of birth
- July 1975
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 1/2 58, Cleveden Drive, Glasgow, G12 0NX, Scotland
Neva Assets Llp
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
- 2016-09-12
- Correspondence address
- The Old Mill, Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, England
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House
- Registration number
- Oc317044
- Country registered
- England