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ALPHA RE MAIDSTONE LTD
Person with Significant Control

ALPHA RE MAIDSTONE LTD: Person with Significant Control

    • Overview

    Company NameALPHA RE MAIDSTONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15717172
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALPHA RE MAIDSTONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Verdin
    Station Road
    SW13 0HT London
    Station House
    England
    		Jul 24, 2024
    Station Road
    SW13 0HT London
    Station House
    England
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 Andrew Ralph Gardiner
    Station Road
    SW13 0HT London
    Station House
    England
    		Jul 24, 2024
    Station Road
    SW13 0HT London
    Station House
    England
    		No
    Nationality: British
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		May 13, 2024
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Yes
    Legal FormCompanies Act
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14743108
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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