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Companies/15257347

All Six York Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

7 without an end date · 0 ceased
JM
Mr James Roberts Mackenzie Du LieuIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-11-03 · No cessation recorded

Source record 114785963
MA
Mr Mohammed Fouad AlghanimIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-11-03 · No cessation recorded

Source record 114787558
RA
Ms Riham Fouad AlghanimIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-11-03 · No cessation recorded

Source record 114787559
KA
Mr Khalifa AlghanimIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-11-03 · No cessation recorded

Source record 114787759
MA
Mr Mahmoud Fouad AlghanimIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2023-11-03 · No cessation recorded

Source record 114787760
AA
Ms Altaf Fouad AlghanimIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-11-03 · No cessation recorded

Source record 114787761
RA
Ms Reem Fouad AlghanimIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-11-03 · No cessation recorded

Source record 114787762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JM
James Mackenzie Du LieuCurrent director
Appointed 2024-04-30 · 2 yrs · Director
+5 others
CorpIq Eq Secretaries UK LimitedCurrent secretary
Appointed 2023-12-18 · 2 yrs
+152 others
AK
Ahmed KhanCurrent director
Appointed 2023-12-18 · 2 yrs · Director
+27 others
Show 2 historical appointments
OW
Olesya WehlauResigned director
Resigned 2023-12-18 · Company Secretary
JM
James Mackenzie Du LieuResigned director
Resigned 2023-11-03 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active