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Alomora Group Limited

Adresa
Suite 3 Regency House
91 Western Road
Brighton
BN1 2NW
VAT ID (DIČ) no VAT ID available
Company No. 10688100 Show on Companies House
Accountsgroup
last accounts made up to 30. listopad 2020
Sector (SIC)70100 Activities of head offices
Company Register Statusdissolved
Previous Names
  • HC1283 Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Hull, Rob Status: Active Notified: 05/08/2020 Date of Birth: 01/1979 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%
  • Neale, Simon Charles Status: Active Notified: 05/08/2020 Date of Birth: 03/1965 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%
  • Simian, Pascal Bernard Status: Active Notified: 05/08/2020 Date of Birth: 09/1973 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%
  • Thomas, Gary Richard Status: Ceased Notified: 23/03/2017 Ceased: 05/08/2020 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Hull, Rob Brighton Status: Active Notified: 17/08/2018 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Neale, Simon Charles Brighton Status: Active Notified: 17/08/2018 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simian, Pascal Bernard Brighton Status: Active Notified: 17/08/2018 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (9)

    gb-flag Ackio (UK) Limited Status: Active Notified: 07/04/2017 Companies House Number: 07683848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ackio Holdings Limited Status: Active Notified: 07/04/2017 Companies House Number: 08075262 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Alomora UK Limited Status: Active Notified: 17/08/2018 Companies House Number: 07351357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aurorafresh UK LTD Status: Active Notified: 17/08/2018 Companies House Number: 07465377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berry Alliance NFP LTD Status: Active Notified: 17/08/2018 Companies House Number: 09237779 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elision UK Limited Status: Active Notified: 07/04/2017 Companies House Number: 09073327 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Salad Alliance NFP LTD Status: Active Notified: 17/08/2018 Companies House Number: 09843224 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wellpak Group Limited Status: Active Notified: 07/04/2017 Companies House Number: 06968789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB World of Flavours Limited Status: Active Notified: 17/08/2018 Companies House Number: 07348471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors