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ALTINITY LTD

Company number 10691677

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Robert Hodges Active

Correspondence address
C/O Kevad Ltd, Office 22, The Joiners Shop, The Historic Dockyard, Chatham, Kent, United Kingdom, ME4 4TZ
Notified on
23 December 2020
Date of birth
August 1959
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%

Znzt Ltd Active

Correspondence address
Office 2, Derby House, 123 Watling Street, Gillingham, Kent, England, ME7 2YY
Notified on
23 December 2020
Governing law
Legal form
Place registered
England And Wales Companies Registry
Registration number
10772895
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Robert Manley Hodges Ceased

Correspondence address
Office 2, Derby House, 123 Watling Street, Gillingham, United Kingdom, ME7 2YY
Notified on
21 March 2019
Ceased on
7 April 2020
Date of birth
August 1959
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%

Znzt Ltd Ceased

Correspondence address
Office 2, Derby House, 123 Watling Street, Gillingham, England, ME7 2YY
Notified on
21 March 2019
Ceased on
7 April 2020
Governing law
Legal form
Place registered
Companies House
Registration number
10772895
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Vladimir Kornilovski Ceased

Correspondence address
Office 2, Derby House, 123 Watling Street, Gillingham, United Kingdom, ME7 2YY
Notified on
1 November 2017
Ceased on
10 October 2018
Date of birth
November 2017
Nationality
Estonian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Mindaugas Zukas Ceased

Correspondence address
Office 2, Derby House, 123 Watling Street, Gillingham, United Kingdom, ME7 2YY
Notified on
13 October 2017
Ceased on
1 November 2017
Date of birth
February 1982
Nationality
Lithuanian
Country of residence
England
Nature of control
Has significant influence or control

Mr Vladimir Kornilovski Ceased

Correspondence address
Office 2, Derby House, 123 Watling Street, Gillingham, United Kingdom, ME7 2YY
Notified on
27 March 2017
Ceased on
13 October 2017
Date of birth
June 1977
Nationality
Estonian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
7 April 2020
Withdrawn on
23 December 2020