ALL OF OUR COMPANY LIMITED

Company number 12245368

1 active person with significant control / 0 active statements

Mr. Salamon Glick (Active)

• Correspondence address: 378 Lower Broughton Road, Salford, England, M7 2HW
• Notified on: 15 January 2020
• Date of birth: April 1981
• Nationality: Belgian
• 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 Alexander Haberfeld (Ceased)

• Correspondence address: 19 Nathaniel Court, Green Lanes, London, England, N4 2HE
• Notified on: 15 January 2020
• Ceased on: 15 January 2020
• Date of birth: June 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2,, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 4 October 2019
• Ceased on: 8 May 2020
• Date of birth: July 1955
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2,, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 4 October 2019
• Ceased on: 8 May 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• 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