# Alliantist Holdings Limited

## Details

- **Company number:** [10614477](https://find-and-update.company-information.service.gov.uk/company/10614477)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2017
- **Registered office:** NILE HOUSE, NILE STREET, BRIGHTON, BN1 1HW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [ECI Partners LLP](/group/74388) (159 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGGE, Craig John | director | 24 Nov 2023 | 28 Jun 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Joseph Rourke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Nov 2019 | 22 Nov 2019 |
| Mr Mark Edward Darby | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 13 Feb 2017 | 30 Nov 2020 |
| Mrs Paula Jane Darby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Feb 2017 | 30 Nov 2020 |
| Cow Corner 1 Gp Llp | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 14 Jan 2021 | 24 Nov 2023 |
| Hamsard 3718 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Nov 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | - | £1,014,625 | 0 |
| 31 Mar 2022 | - | £1,004,344 | 0 |
| 31 Mar 2021 | - | £1,001,320 | 0 |
| 31 Mar 2020 | - | £1,003,077 | 2 |
| 31 Mar 2019 | - | £900,015 | - |
| 31 Mar 2018 | £190 | - | - |



## Owned by

Alliantist Holdings Limited → [Hamsard 3718 Limited](/company/14951257) → [Hamsard 3717 Limited](/company/14684962) → [Hamsard 3716 Limited](/company/14684955) → [ECI 12 Nominees Limited](/company/11540468) → [ECI Partners LLP](/company/OC301604)



## Controls

- [Alliantist Limited](/company/04922343) (04922343)




## Companies at the same address

- [Alliantist Limited](/company/04922343) (04922343)
- [Amped Signals Labs Ltd](/company/16301624) (16301624)
- [Anderson Norton Design Limited](/company/03359865) (03359865)
- [Ashurst Preston Ltd](/company/17027626) (17027626)
- [Clpsychology Ltd](/company/16914028) (16914028)
- [Coolstays Ltd](/company/07804381) (07804381)
- [Eonic Digital LLP](/company/OC372733) (OC372733)
- [Frosco Ltd](/company/13910786) (13910786)
- [Fully Charged Collective Ltd](/company/16343080) (16343080)
- [G2 Legal Limited](/company/04354289) (04354289)