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ALUMINA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Giles Anthony Simon Rooneybeneficial owner 100%→ALUMINA LIMITED
- 1Mrs Phillipa Louise Rooneybeneficial owner→ALUMINA LIMITED
- 1Mr Giles Anthony Simon Rooneybeneficial owner 87.5%→ALUMINA LIMITED
Company profile· live · Companies House
- Company no.
- 03974532
- Status
- active
- Type
- ltd
- Incorporated
- 2000-04-17
- Registered office
- Unit 305 Mirror Works 12 Marshgate Lane, London, E15 2NH, England
- SIC
- 41202
Officers · 3 active
- REHMAN, Habibsecretary · British · appt 2008-03-31
- REHMAN, Habibdirector · British · appt 2008-03-31
- ROONEY, Giles Anthony Simondirector · British · appt 2010-11-02
- CHICKEN, Matthew(resigned)secretary · British · appt 2006-11-23
- TURNER, James Phillip(resigned)secretary · British · appt 2000-06-29
- TYLER, John(resigned)secretary · British · appt 2007-06-25
- DLA SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2000-04-17
- CHICKEN, Matthew(resigned)director · British · appt 2006-11-23
- HERRING, David Malcolm(resigned)director · British · appt 2000-11-14
- ROONEY, Giles(resigned)director · British · appt 2000-06-29
- TURNER, James Phillip(resigned)director · British · appt 2000-06-29
- TYLER, John(resigned)director · British · appt 2007-06-25
Beneficial owners · PSC · 1 current
- ●Mr Giles Anthony Simon Rooney75–100% sharesindividual PSC · England · since 2020-12-17
- ●Mrs Phillipa Louise Rooneysignificant influence or controlindividual PSC · England · ceased 2020-12-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.