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ALPHA FINANCIAL ADVICE LTD
Person with Significant Control

ALPHA FINANCIAL ADVICE LTD: Person with Significant Control

    • Overview

    Company NameALPHA FINANCIAL ADVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04243971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ALPHA FINANCIAL ADVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    United Kingdom
    		Apr 28, 2023
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06966976
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Naylor Whalley
    CA1 2QJ Carlisle
    27 Hillcrest Avenue
    Cumbria
    United Kingdom
    		Jun 30, 2016
    CA1 2QJ Carlisle
    27 Hillcrest Avenue
    Cumbria
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Lauder
    Caldew Maltings
    Bridge Lane
    CA2 5SW Carlisle
    5 The Barrel House
    Cumbria
    United Kingdom
    		Jun 30, 2016
    Caldew Maltings
    Bridge Lane
    CA2 5SW Carlisle
    5 The Barrel House
    Cumbria
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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