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Companies/05163268

Algreta Solutions Limited

Other retail sale not in stores, stalls or markets · High Wycombe

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Catalyst Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-22 · No cessation recorded

Source record 184109315
Show 3 ceased records
Meiyume Retail Solutions (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-06 · Ceased 2024-03-22

Source record 183879571
Lornamead Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-29 · Ceased 2019-11-06

Source record 183811772
Lf Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-29

Source record 191278358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
FL
Feifei LiCurrent director
Appointed 2024-03-22 · 2 yrs · Director
+1 other
MA
Mohammed AliCurrent director
Appointed 2024-03-22 · 2 yrs · Director
+2 others
Show 18 historical appointments
RR
Rajesh RanavatResigned director
Resigned 2023-03-01 · 1 yr · Company Director
SD
Steve DoddResigned director
Resigned 2021-11-02 · 1 yr · Company Director
GR
Gerard RaymondResigned director
Resigned 2018-06-18 · 3 yrs · Company Director
GA
Graham AthertonResigned director
Resigned 2018-06-18 · 5 yrs · Director
RL
Robert ListerResigned director
Resigned 2016-02-04 · 2 yrs · Company Director
RB
Robert BurtonResigned director
Resigned 2012-04-01 · 3 yrs · Executive Vice President
DF
Dow FamulakResigned director
Resigned 2012-04-01 · 2 yrs · Business Executive
NC
Nicholas CottrellResigned director
Resigned 2012-04-01 · 6 yrs · Company Director
CK
Christopher KershawResigned secretary
Resigned 2012-02-29
RS
Richard SheltonResigned director
Resigned 2011-02-15 · 1 yr · Financial Director
MS
Michael StewartResigned director
Resigned 2006-02-13 · 4 yrs · Director
RD
Richard DowseResigned directorResigned secretary
Resigned 2004-09-09 · 11 yrs · Sales Director
CorpFlr Nominees LimitedResigned secretary
Resigned 2004-08-10
PC
Paul ClarkeResigned director
Resigned 2004-06-26 · 11 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2004-06-25
CorpWaterlow Nominees LimitedResigned director
Resigned 2004-06-25
AH
Andrew HunterResigned director
Resigned 2004-06-25 · Sales Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active