FM ALTER CAPITAL LTD: Person with Significant Control

  • Overview

    Company NameFM ALTER CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10981432
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FM ALTER CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equity Wealth Solutions Limited
    Old Bakery Street
    Vlt 1455
    Valletta
    176
    Malta
    Apr 25, 2025
    Old Bakery Street
    Vlt 1455
    Valletta
    176
    Malta
    No
    Legal FormLimited Company
    Country RegisteredMalta
    Legal AuthorityCompanies Act, 1995 Malta
    Place RegisteredMalta Business Registry
    Registration NumberC31987
    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.
    Kerry Turton
    Southampton Court, Harbour Views
    Harbour Views Road
    GX11 1AA Gibraltar
    Flat 19
    Gibraltar
    Dec 31, 2018
    Southampton Court, Harbour Views
    Harbour Views Road
    GX11 1AA Gibraltar
    Flat 19
    Gibraltar
    Yes
    Nationality: British
    Country of Residence: Gibraltar
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Peter Isola
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    Sep 26, 2017
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Gibraltar
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Kate Bentley
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    Sep 26, 2017
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Gibraltar
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Joseph Imossi
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    Sep 26, 2017
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Gibraltar
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Kaisa Olivero
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    Sep 26, 2017
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Gibraltar
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Marina Abdul Magid
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    Sep 26, 2017
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    Yes
    Nationality: Portuguese
    Country of Residence: Gibraltar
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Wayne Almeida
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    Sep 26, 2017
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Gibraltar
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Peter Thomson
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    Sep 26, 2017
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Gibraltar
    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) have the right to exercise, or actually exercise, significant influence or control over 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