ALFA DEVELOPMENTS LTD: Person with Significant Control

  • Overview

    Company NameALFA DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12169554
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALFA DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bell Street
    NW1 6TL London
    107
    England
    Mar 30, 2023
    Bell Street
    NW1 6TL London
    107
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14764036
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Martin Christopher Tynan
    Bell Street
    NW1 6TL London
    107
    England
    Aug 22, 2019
    Bell Street
    NW1 6TL London
    107
    England
    Yes
    Nationality: Irish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick George Lyons
    Bell Street
    NW1 6TL London
    107
    England
    Aug 22, 2019
    Bell Street
    NW1 6TL London
    107
    England
    Yes
    Nationality: Irish
    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.
    • 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