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ALCONTROL SWEDEN LIMITED
Person with Significant Control

ALCONTROL SWEDEN LIMITED: Person with Significant Control

    • Overview

    Company NameALCONTROL SWEDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08007873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sgs Societe Generale De Surveillance Sa
    Place Des Alpes 1
    1201
    Geneva
    Sgs
    Switzerland
    		Dec 31, 2020
    Place Des Alpes 1
    1201
    Geneva
    Sgs
    Switzerland
    		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 Number7066581
    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.
    Mr Stephen Allen Schwarzman
    Conwy Morfa Enterprise Park, Parc Caer Seion
    LL32 8FA Conwy
    Unit 6, Parc Caer Seion, Conwy
    Wales
    		Apr 06, 2016
    Conwy Morfa Enterprise Park, Parc Caer Seion
    LL32 8FA Conwy
    Unit 6, Parc Caer Seion, Conwy
    Wales
    		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