ALLIANTIST HOLDINGS LIMITED

Company number 10614477

1 active person with significant control / 0 active statements

Hamsard 3718 Limited (Active)

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Notified on: 24 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 14951257
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cow Corner 1 Gp Llp (Ceased)

• Correspondence address: 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, England, BN1 2RE
• Notified on: 14 January 2021
• Ceased on: 24 November 2023
• Governing law: England And Wales
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc433564
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Matthew Joseph Rourke (Ceased)

• Correspondence address: Sussex Innovation Centre, Science Park Square, Sussex University, Falmer, Brighton, England, BN1 9SB
• Notified on: 22 November 2019
• Ceased on: 22 November 2019
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mark Edward Darby (Ceased)

• Correspondence address: Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, England, BN3 2DJ
• Notified on: 13 February 2017
• Ceased on: 30 November 2020
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Paula Jane Darby (Ceased)

• Correspondence address: Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, England, BN3 2DJ
• Notified on: 13 February 2017
• Ceased on: 30 November 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%