ALPHAPET MANAGEMENT SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameALPHAPET MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07622083
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALPHAPET MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    Jul 17, 2019
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07746795
    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 Douglas John Alexander
    The Precinct
    West Meads
    PO21 5SB Bognor Regis
    11-17
    West Sussex
    Apr 06, 2016
    The Precinct
    West Meads
    PO21 5SB Bognor Regis
    11-17
    West Sussex
    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 Richard Anthony Edwards
    The Precinct
    West Meads
    PO21 5SB Bognor Regis
    11-17
    West Sussex
    Apr 06, 2016
    The Precinct
    West Meads
    PO21 5SB Bognor Regis
    11-17
    West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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