ALTERX LIVING LIMITED: Person with Significant Control

  • Overview

    Company NameALTERX LIVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13967631
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALTERX LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    31-35 Beak Street
    W1F 9SX London
    Silver House
    United Kingdom
    May 23, 2022
    31-35 Beak Street
    W1F 9SX London
    Silver House
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc441488
    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.
    Thomas Edward Lockyer Walsh
    31-35 Beak Street
    W1F 9SX London
    3rd Floor, Silver House
    England
    Mar 10, 2022
    31-35 Beak Street
    W1F 9SX London
    3rd Floor, Silver House
    England
    Yes
    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 Bertram Richard Broadhead
    31-35 Beak Street
    W1F 9SX London
    3rd Floor, Silver House
    United Kingdom
    Mar 10, 2022
    31-35 Beak Street
    W1F 9SX London
    3rd Floor, Silver House
    United Kingdom
    Yes
    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.

    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