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Nom

Alyssum Group Limited

Adresse
C/O Begbies Traynor
29th Floor
London
E14 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11110011 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bp Technology Ventures Limited Status: Active Notified: 08/04/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jackson, Clive Henry Status: Ceased Notified: 13/12/2017 Ceased: 10/01/2018 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Broke-Smith, Toby William London Status: Active Notified: 16/11/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    GimÉnez, Ignacio London Status: Active Notified: 24/06/2020 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British,Spanish
    Jackson, Clive Henry London, England Status: Active Notified: 13/12/2017 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Alyssum Holdings Limited Status: Active Notified: 15/12/2017 Companies House Number: 11113249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aviantis Limited Status: Ceased Notified: 07/02/2018 Ceased: 06/12/2018 Companies House Number: 11192893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag FLY Victor LTD Status: Ceased Notified: 10/01/2018 Ceased: 25/05/2018 Companies House Number: 07115927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FLY Victor Limited Status: Ceased Notified: 10/01/2018 Ceased: 25/05/2018 Companies House Number: 07115927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors