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Name

Allium Lending Group Limited
Address
Viscount Court
Sir Frank Whittle Way
Blackpool
FY4 2FB
VAT ID no VAT ID available
Company No. 10028311 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Gdfc Group Limited
  • Hiber Limited
  • The Green Deal Finance Company Limited
  • Green Bidco NO. 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Tandem Money Limited Status: Active Notified: 21/08/2020 Companies House Number: 08628614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aurium Gd Llp Status: Ceased Notified: 11/10/2016 Ceased: 25/05/2018 Companies House Number: Oc413991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Greenstone Management Llp Status: Ceased Notified: 09/09/2016 Ceased: 25/05/2018 Companies House Number: Oc413612 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Honeycomb Investment Trust Plc Status: Ceased Notified: 13/01/2017 Ceased: 21/08/2020 Companies House Number: 09899024 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Knight, Adam Digby Status: Ceased Notified: 23/07/2018 Ceased: 21/08/2020 Date of Birth: 01/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Mollart, Alexander John Blackpool, England Status: Active Notified: 05/05/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aliker, Susannah Louise London, England Status: Ceased Notified: 05/05/2022 Ceased: 18/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgarrigle, Paul Henry Owen Blackpool, England Status: Ceased Notified: 28/03/2019 Ceased: 27/02/2024 Date of Birth: 03/1975 Occupation: Chief Operations Officer Role: Director Country of Residence: Wales Nationality: British
    Nutley, Julian Stanley Blackpool, England Status: Ceased Notified: 28/03/2019 Ceased: 19/02/2024 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Allium Money Limited Status: Active Notified: 22/09/2017 Companies House Number: 10977963 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Gdfc Services PLC Status: Active Notified: 13/01/2017 Companies House Number: 08271985 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Green Deal Finance Company Limited Status: Active Notified: 21/09/2017 Companies House Number: 10975423 Nature of Control
  • Ownership of shares - 75% or more
    •