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ALPHABET BIDCO LIMITED
Person with Significant Control

ALPHABET BIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameALPHABET BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12682651
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALPHABET BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1J 0AH London
    One Vine Street
    United Kingdom
    		Feb 23, 2021
    W1J 0AH London
    One Vine Street
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01107542
    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 John Francis Carson
    Smeaton Close
    Rabans Lane, Industrial Area
    HP19 8UW Aylesbury
    Phoenix House
    Buckinghamshire
    United Kingdom
    		Feb 23, 2021
    Smeaton Close
    Rabans Lane, Industrial Area
    HP19 8UW Aylesbury
    Phoenix House
    Buckinghamshire
    United Kingdom
    		No
    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 John Francis Carson
    Smeaton Close
    Rabans Lane, Industrial Area
    HP19 8UW Aylesbury
    Phoenix House
    Buckinghamshire
    United Kingdom
    		Jun 19, 2020
    Smeaton Close
    Rabans Lane, Industrial Area
    HP19 8UW Aylesbury
    Phoenix House
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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