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ABL4 LIMITED

Company number 10693619

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Persons with significant control: 1 person with significant control / 0 statements

Abl4 Opl Holdings Limited

Correspondence address
Ashford House, Grenadier Road, Exeter, Devon, United Kingdom, EX1 3LH
Notified on
17 April 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12454152
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Curzon 2020 Limited Ceased

Correspondence address
Ashford House, Grenadier Road, Exeter, Devon, United Kingdom, EX1 3LH
Notified on
2 April 2020
Ceased on
17 April 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12455994
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Dering Opl Limited Ceased

Correspondence address
Ashford House, Grenadier Road, Exeter, Devon, United Kingdom, EX1 3LH
Notified on
2 April 2020
Ceased on
2 April 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12456926
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Longdole Opl Limited Ceased

Correspondence address
Ashford House, Grenadier Road, Exeter, Devon, United Kingdom, EX1 3LH
Notified on
2 April 2020
Ceased on
2 April 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12455385
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bouleh Opl Ltd Ceased

Correspondence address
Ashford House, Grenadier Road, Exeter Business Park, Exeter, Devon, England, EX1 3LH
Notified on
18 March 2020
Ceased on
2 April 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
12454365
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Brian Vallance Ceased

Correspondence address
Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England, EN8 8JR
Notified on
20 May 2019
Ceased on
18 March 2020
Date of birth
October 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Ms Caroline Sarah Vallance Ceased

Correspondence address
Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England, EN8 8JR
Notified on
20 May 2019
Ceased on
18 March 2020
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Abl4 Holdings Limited Ceased

Correspondence address
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8HG
Notified on
14 December 2018
Ceased on
20 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11587153
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Curzon 2017 Limited Ceased

Correspondence address
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8HG
Notified on
4 December 2018
Ceased on
14 December 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10693713
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Longdole Limited Ceased

Correspondence address
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8HG
Notified on
26 July 2018
Ceased on
4 December 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10693810
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Brian Vallance Ceased

Correspondence address
Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England, EN8 8JR
Notified on
23 July 2018
Ceased on
26 July 2018
Date of birth
October 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Ms Caroline Sarah Vallance Ceased

Correspondence address
Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Devon, England, EN8 8JR
Notified on
28 March 2017
Ceased on
26 July 2018
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust