Altavia Investments Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedJP
Mr Jason Aaron ParkerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-24 · No cessation recorded
Source record 115717484Show 5 ceased records
SP
Mrs Soraya ParkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-04-14 · Ceased 2022-07-15
Source record 119722320JP
Mr Jason Aaron ParkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-06-01 · Ceased 2021-08-27
Source record 112409747PR
Mr Paul Ashley RexIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-06-01 · Ceased 2020-03-05
Source record 119843140AA
Mr Alan Robert AylingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-06-01
Source record 119676287MO
Mr Mark Anthony OsborneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-06-01
Source record 119676288People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
SP
Soraya ParkerResigned director
Resigned 2020-04-14 · 2 yrs · Director
CorpUtopia Asset Management LtdResigned director
Resigned 2018-06-01 · 1 yr
AA
Alan AylingResigned director
Resigned 2016-03-21 · 2 yrs · Accountant
MO
Mark OsborneResigned director
Resigned 2016-03-21 · 2 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active