Alnwick Bidco Limited5 Stratton Street W1J 8LA London 3rd Floor, Stratton House England | Jul 08, 2024 | 5 Stratton Street W1J 8LA London 3rd Floor, Stratton House England | No |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | English |
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| Place Registered | Companies House |
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| Registration Number | 15711089 |
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| 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.
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Mr Andrew William Graham WylieKingsway North Team Valley Trading Estate NE11 0JZ Gateshead Kingsway North Tyne & Wear England | Apr 06, 2016 | Kingsway North Team Valley Trading Estate NE11 0JZ Gateshead Kingsway North Tyne & Wear England | 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 50% but not more than 75% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Andrew William Graham Wylie (As Trustee)Kingsway North Team Valley Trading Estate NE11 0JZ Gateshead Kingsway North Tyne & Wear England | Apr 06, 2016 | Kingsway North Team Valley Trading Estate NE11 0JZ Gateshead Kingsway North Tyne & Wear England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Alan Gordon Dawson (As Trustee)Kingsway North Team Valley Trading Estate NE11 0JZ Gateshead Kingsway North Tyne & Wear England | Apr 06, 2016 | Kingsway North Team Valley Trading Estate NE11 0JZ Gateshead Kingsway North Tyne & Wear England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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