Alliantist Holdings Limited
Activities of other holding companies n.e.c. · Brighton
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedHamsard 3718 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-24 · No cessation recorded
Source record 122381144Show 4 ceased records
Cow Corner 1 Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2021-01-14 · Ceased 2023-11-24
Source record 133008510MR
Mr Matthew Joseph RourkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-11-22 · Ceased 2019-11-22
Source record 128889527MD
Mr Mark Edward DarbyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-02-13 · Ceased 2020-11-30
Source record 128348625PD
Mrs Paula Jane DarbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-13 · Ceased 2020-11-30
Source record 128348632People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
CL
Craig LeggeResigned director
Resigned 2023-11-24 · Cima Qualified Accountant
LD
Luke DashResigned director
Resigned 2023-11-24 · 1 yr · Director
MR
Matthew RourkeResigned director
Resigned 2019-11-22 · 4 yrs · Director
SB
Stephen BaxterResigned director
Resigned 2019-11-22 · 4 yrs · Director
PD
Paula DarbyResigned director
Resigned 2017-02-13 · 6 yrs · Administrator Personal Assistant
MD
Mark DarbyResigned director
Resigned 2017-02-13 · 6 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active