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Jméno

Alara Investments Limited
Adresa
Stile Gate
Chapel Road
Oxted
RH8 0SX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. říjen 2021
Company No. 08536775 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)64303 Activities of venture and development capital companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mclaren, Alan John Status: Active Notified: 06/04/2016 Date of Birth: 02/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mclaren, Alexandra Victoria Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Hall, Sharmaine Julia Oxted, England Status: Active Notified: 05/03/2021 Role: Secretary
    Mclaren, Alan John Oxted, Surrey, England Status: Active Notified: 20/05/2013 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mclaren, Alexandra Victoria Oxted, Surrey, England Status: Active Notified: 20/05/2013 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclaren, Andrew Scott Oxted, Surrey, England Status: Active Notified: 06/04/2019 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclaren, Jonathan Todd Oxted, Surrey, England Status: Active Notified: 06/04/2019 Date of Birth: 10/1985 Occupation: Finance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Breal Capital DBP Limited Status: Active Notified: 27/04/2022 Companies House Number: 14070634 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Breal Capital DBP Limited Status: Active Notified: 27/04/2022 Companies House Number: 14070634 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Breal Management Limited Status: Active Notified: 23/10/2019 Companies House Number: 12249535 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •