co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALPHA (STONECROSS) LIMITED
Person with Significant Control

ALPHA (STONECROSS) LIMITED: Person with Significant Control

    • Overview

    Company NameALPHA (STONECROSS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08352023
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALPHA (STONECROSS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alpha Stanway Holdings Limited
    Ballards Drive
    Upper Colwall
    WR13 6PP Malvern
    The Stables
    United Kingdom
    		Oct 18, 2024
    Ballards Drive
    Upper Colwall
    WR13 6PP Malvern
    The Stables
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number15939002
    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 Jeremy George Knight-Adams
    Ballards Drive
    Upper Colwall
    WR13 6PP Malvern
    The Stables
    England
    		Apr 06, 2016
    Ballards Drive
    Upper Colwall
    WR13 6PP Malvern
    The Stables
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Maggie Knight-Adams
    Ballards Drive
    Upper Colwall
    WR13 6PP Malvern
    The Stables
    England
    		Apr 06, 2016
    Ballards Drive
    Upper Colwall
    WR13 6PP Malvern
    The Stables
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 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 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 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