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Nom

ALL7 Group Holdings LTD

Adresse
Index House
St. Georges Lane
Ascot
SL5 7ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08062831 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Allseven Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Spokes, Phill Russell Status: Active Notified: 09/05/2017 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Spokes, Suzanne Louise Status: Active Notified: 21/11/2024 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Spokes, Phillip Russell Ascot, Berkshire, England Status: Active Notified: 09/05/2012 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Aero24 LTD Status: Active Notified: 13/02/2020 Companies House Number: 02208787 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 Radar International LTD Status: Ceased Notified: 28/02/2019 Ceased: 12/03/2019 Companies House Number: 08064310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more