Company information:
Manlove Alliott Investments Limited (No: 11386223)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 29-May-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN MCDONAGH ( DOB: May-1969 From: May-2018 )
Current Director: JOHN MCDONAGH ( DOB: May-1969 From: May-2018 )
Current Director: JOHN MCDONAGH ( DOB: May-1969 From: May-2018 )
Current Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: May-2018 )
Current Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: May-2018 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2023 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2023 )
Resigned Director: MICHAEL JOSEPH RYAN ( DOB: Apr-1966 From: May-2018 To: Aug-2018 )
Resigned Secretary: JENNIFER MCKAY ( From: May-2018 To: Jan-2024 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: May-2018 To: Apr-2023 )
Persons of Significant Control:
Dalmore Capital 26 Gp Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-06-22, Ceased: 2018-10-16)
Dc3 (Assetco) Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-29, Ceased: 2018-05-31)
Dc3 (Assetco) Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-06-22)