ALISTAGE LIMITED

Company number 08583577

2 active persons with significant control / 0 active statements

Calahonda Assets Limited (Active)

• Correspondence address: Russell House, 140 High Street, Edgware, Middlesex, England, HA8 7LW
• Notified on: 23 July 2020
• Governing law: Company'S Act
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 06413985
• Incorporated in: England And Wales
• 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%

Mr Philip Ross Christodolou (Active)

• Correspondence address: Russell House, 140 High Street, Edgware, Middlesex, England, HA8 7LW
• Notified on: 6 April 2016
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• 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

Mr Graham Baker (Ceased)

• Correspondence address: Russell House, 140 High Street, Edgware, Middlesex, England, HA8 7LW
• Notified on: 6 April 2016
• Ceased on: 23 July 2020
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• 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