ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC546594
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Axa Ppp Healthcare Limited
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    May 29, 2020
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number03148119
    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.
    Axa Insurance Uk Plc
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    May 29, 2020
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number00078950
    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 Local Authorities' Mutual Investment Trust
    Queen Victoria Street
    EC4V 4ET London
    Senator House, 85
    United Kingdom
    May 29, 2020
    Queen Victoria Street
    EC4V 4ET London
    Senator House, 85
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number00700132
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Miller Developments Holdings Limited
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    Sep 30, 2016
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number00849553
    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 has the right to exercise, or actually exercises, 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