1
ALPHA INDUSTRIES TRADING LIMITED - 2024-05-18
International House, 10 Churchill Way, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-24 ~ 2024-05-01IIF 9 - director → ME
Person with significant control
2023-07-24 ~ 2024-05-01IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
20 Kipling Avenue, Liverpool, EnglandCorporate (1 parent)
Officer
2023-09-26 ~ 2024-05-01IIF 5 - director → ME
Person with significant control
2023-09-26 ~ 2024-05-01IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
5 South Parade Ofice 2, South Parade, Doncaster, EnglandDissolved corporate (1 parent)
Officer
2023-09-26 ~ 2024-05-04IIF 2 - director → ME
Person with significant control
2023-09-26 ~ 2024-05-04IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
5 South Parade Ofice 2, South Parade, Doncaster, EnglandDissolved corporate (1 parent)
Officer
2023-09-26 ~ 2024-05-04IIF 6 - director → ME
Person with significant control
2023-09-26 ~ 2024-05-04IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
WWL TRADING LIMITED - 2024-07-10
Unit 12 Broombank Park, Chesterfield, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ 2024-05-04IIF 8 - director → ME
Person with significant control
2023-07-19 ~ 2024-05-04IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
36 Cow Lane, Tealby, Market Rasen, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ 2025-03-17IIF 7 - director → ME
Person with significant control
2023-11-07 ~ 2025-03-17IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
17 Coleraine Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-20 ~ 2024-05-05IIF 1 - director → ME
Person with significant control
2023-07-20 ~ 2024-05-05IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
WILLIAM WOLFE CONSULTANCY LIMITED - 2023-10-05
4 Durham Road, Wolviston, Billingham, EnglandCorporate (1 parent)
Officer
2023-07-24 ~ 2023-10-05IIF 4 - director → ME
Person with significant control
2023-07-24 ~ 2023-10-05IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
Nternational House 64 Nile Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-10-06 ~ 2023-08-11IIF 3 - director → ME
Person with significant control
2022-10-06 ~ 2023-08-11IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE