ALIF (NO. 3) NOMINEE 1 LIMITED
Company Number
13424256
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
10
Cork Street
London
W1S 3LW
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10
Cork Street
London
W1S 3LW
EnglandDate of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Cork Street
London
W1S 3LW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Cork Street
London
W1S 3LW
EnglandCountry of Residence
England
Ara Europe Gp Holdco Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
First Floor
14 Cork Street
London
W1S 3NS
United KingdomInfrared Capital Partners Holdco Limited
Natures of Control
Ceased
Has significant influence or controlNotified
Ceased
Correspondence Address
Oak House
Hirzel Street
St Peter Port
GY1 2NP
Guernsey