ALCONTROL HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameALCONTROL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04078540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ALCONTROL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alcontrol Holdings (Uk) Limited
    Inward Way
    Rossmore Business Park
    CH65 3EN Ellesmere Port
    Inward Way
    England
    Dec 31, 2020
    Inward Way
    Rossmore Business Park
    CH65 3EN Ellesmere Port
    Inward Way
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability
    Place RegisteredCardiff
    Registration Number3662386
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Parc Caer Seion
    LL32 8FA Conwy
    6
    Conwy
    United Kingdom
    May 04, 2017
    Parc Caer Seion
    LL32 8FA Conwy
    6
    Conwy
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number5257340
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    NY10154 New York
    The Blackstone Group L.P
    Usa
    Apr 06, 2016
    345 Park Avenue
    NY10154 New York
    The Blackstone Group L.P
    Usa
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0