ALLOFUS LIMITED

Company number 09580140

1 active person with significant control / 0 active statements

The Boston Consulting Group Limited (Active)

• Correspondence address: 80 Charlotte Street, London, England, W1T 4DF
• Notified on: 11 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 00958970
• Incorporated in: 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 Nicolas Howard Cristea (Ceased)

• Correspondence address: 20 Manchester Square, London, England, W1U 3PZ
• Notified on: 6 April 2016
• Ceased on: 11 October 2019
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Phillip Gerrard (Ceased)

• Correspondence address: 20 Manchester Square, London, England, W1U 3PZ
• Notified on: 6 April 2016
• Ceased on: 11 October 2019
• Date of birth: August 1972
• 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%

Mr Orlando Mathias (Ceased)

• Correspondence address: 20 Manchester Square, London, England, W1U 3PZ
• Notified on: 6 April 2016
• Ceased on: 11 October 2019
• Date of birth: March 1973
• 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%