OpenCompanies

All Six York Limited

Company number
15257347
Status
Active
Type
Ltd
Incorporated
3 Nov 2023
Nature of business
Activities of other holding companies n.e.c.

Registered office

3 More London Riverside
4th Floor
London
SE1 2AQ

Previous names

  • All Six Newcastle Limited (until 12 Feb 2024)

Control

NameNature of controlNotifiedCeased
Mr Mahmoud Fouad Alghanim Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust		 3 Nov 2023
Mr Mohammed Fouad Alghanim 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		 3 Nov 2023
Mr James Roberts Mackenzie Du Lieu 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		 3 Nov 2023
Ms Riham Fouad Alghanim 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		 3 Nov 2023
Mr Khalifa Alghanim 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		 3 Nov 2023
Ms Reem Fouad Alghanim 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		 3 Nov 2023
Ms Altaf Fouad Alghanim 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		 3 Nov 2023

Accounts

Year ended
31 Dec 2024

Connections

Companies at the same address

Data