CompaniesInTheUK

NOVAFORI LTD.

Company number 07783919 ·

Liquidation

3 active / 5 ceased · persons with significant control

Mr Philip Adrian Bird

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
2025-10-15
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
Leonard House, 7 Newman Road, Bromley, BR1 1RJ

Mr Marthinus John Botha

Individual Active

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
2025-10-15
Date of birth
November 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leonard House, 7 Newman Road, Bromley, BR1 1RJ

Allectus Capital Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-01-14
Correspondence address
34, Bermudiana Road, Hamilton, Hm11, Bermuda
Legal form
Limited Company
Place registered
Bermuda Registrar Of Companies
Registration number
7783919
Country registered
Bermuda

Mr Duncan Paul Saville

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-01-27
Ceased on
2025-10-15
Date of birth
January 1957
Nationality
British
Country of residence
Singapore
Correspondence address
34, Bermudiana Road, PO BOX Hm 1748, Hamilton, HM GX, Bermuda

Charles David Owen Jillings

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-01-27
Ceased on
2025-10-15
Date of birth
September 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, Bermudiana Road, PO BOX Hm 1748, Hamilton, HM GX, Bermuda

Mr Alasdair Relph Younie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-01-27
Ceased on
2025-10-15
Date of birth
November 1975
Nationality
British
Country of residence
Bermuda
Correspondence address
34, Bermudiana Road, PO BOX Hm 1748, Hamilton, HM GX, Bermuda

Mr Alan Charles Parker

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
2021-01-28
Ceased on
2025-10-15
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

Mr Philip Adrian Bird

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-01-14
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
15, Bermondsey Square, London, SE1 3UN, England