1
ALTIUS GOC (GUILDEN MORDEN) LIMITED - 2017-09-22
THE FOURTH PLINTH 1 LIMITED - 2015-11-26
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Person with significant control
2016-11-01 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
2
ALTIUS GOC (SHEFFORD) LIMITED - 2016-01-19
ALTIUS GOC (SANDY) LIMITED - 2015-11-11
PREMIER BLOCK SERVICES LIMITED - 2015-09-18
ALTIUS BLOCK SERVICES LIMITED - 2015-03-25
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
226,733 GBP2017-06-30
Person with significant control
2017-10-17 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
3
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
52,617 GBP2017-08-31
Person with significant control
2017-11-17 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
4
ALTIUS BOSTON LTD - 2017-09-27
ALTIUSGOC (MARCH) LIMITED - 2016-11-25
THE FOURTH PLINTH 2 LIMITED - 2015-12-23
AYAAN SPECIALIST SERVICES LTD - 2015-03-20
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Person with significant control
2017-11-17 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
5
Kings Farm High Street, Horningsea, Cambridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-09-30
Person with significant control
2017-11-01 ~ dissolved
CIF 6 - Has significant influence or control → OE
6
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
1,543 GBP2017-09-30
Person with significant control
2016-11-06 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
7
ALTIUS GOC (199 ICKNIELD WAY LETCHWORTH) LIMITED - 2015-12-18
16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
ALTIUSGOC (SPV1) LIMITED - 2016-03-02
ALTIUS BUILDING SERVICES LIMITED - 2015-12-23
Kings Farm High Street, Horningsea, Cambridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-08-31
Person with significant control
2017-11-17 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
9
ALTIUSGOC (SPV3) LIMITED - 2016-04-01
ALTIUS TECHNICAL SOLUTIONS (LETCHWORTH) LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Person with significant control
2017-10-17 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
10
ALTIUSGOC (SPV2) LIMITED - 2016-03-21
ALTIUS GROUND ENGINEERING LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-08-31
Person with significant control
2017-11-17 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
11
ALTIUS GOC (PROPERTY HOLDINGS) LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Person with significant control
2017-10-17 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
12
ALTIUS (BUSHEY) LTD - 2017-10-02
ALTIUSGOC (SPV6) LIMITED - 2017-07-27
ALTIUS CONSTRUCTION LIMITED - 2016-01-07
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-08-31
Person with significant control
2017-11-01 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
13
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Person with significant control
2017-10-17 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE