# Allegis Group (UK) Holdings Ii Limited

## Details

- **Company number:** [07487154](https://find-and-update.company-information.service.gov.uk/company/07487154)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2011
- **Registered office:** MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT
- **Nature of business:** [62030](/sic/62030) Computer facilities management activities, [78109](/sic/78109) Other activities of employment placement agencies, [78200](/sic/78200) Temporary employment agency activities, [78300](/sic/78300) Human resources provision and management of human resources functions




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fred Scobie Ridley | ownership-of-shares-50-to-75-percent-as-trust | 6 Apr 2016 | 6 Apr 2016 |
| Mr Randall Dean Sones | ownership-of-shares-50-to-75-percent-as-trust | 6 Apr 2016 | 6 Apr 2016 |
| Mr James Charles Davis | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Richard Alan Butler | ownership-of-shares-50-to-75-percent-as-trust | 6 Apr 2016 | 6 Apr 2016 |
| Mr Michael Sean Bison | ownership-of-shares-50-to-75-percent-as-trust | 1 Jul 2019 | 1 Jul 2019 |
| Allegis Group (Uk) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jan 2025 |
| Mr James Charles Davis | significant-influence-or-control | 1 Jan 2025 |  |
| Mr Fred Scobie Ridley | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 1 Jan 2025 |  |
| Mr Randall Dean Sones | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 1 Jan 2025 |  |
| Mr Richard Alan Butler | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 1 Jan 2025 |  |
| Mr Michael Sean Bison | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 1 Jan 2025 |  |





## Controls

- [Allegis Global Solutions Limited](/company/03550830) (03550830)
- [Allegis Services Holdings Limited](/company/12052778) (12052778)
- [Aston Carter Group Limited](/company/06222237) (06222237)
- [Aston Carter International Limited](/company/04576261) (04576261)




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