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All Information about:

                        
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
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 (5)

    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: United Kingdom Nationality: British
    Knight, Adam Digby London, England Status: Ceased Notified: 25/05/2018 Ceased: 06/02/2019 Occupation: Investor 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