1
ALPHA ONE CONTRACTORS LTD - now
ALPHA INDUSTRIES TRADING LIMITED
- 2024-05-18
15024844 International House, 10 Churchill Way, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-24 ~ 2024-05-01
IIF 12 - Director → ME
Person with significant control
2023-07-24 ~ 2024-05-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
20 Kipling Avenue, Liverpool, England
Active Corporate (2 parents)
Officer
2023-09-26 ~ 2024-05-01
IIF 17 - Director → ME
Person with significant control
2023-09-26 ~ 2024-05-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
5 South Parade Ofice 2, South Parade, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2023-09-26 ~ 2024-05-04
IIF 14 - Director → ME
Person with significant control
2023-09-26 ~ 2024-05-04
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
5 South Parade Ofice 2, South Parade, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2023-09-26 ~ 2024-05-04
IIF 18 - Director → ME
Person with significant control
2023-09-26 ~ 2024-05-04
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
S.E.M. INDUSTRIES LIMITED - now
WWL TRADING LIMITED
- 2024-07-10
15012491 Unit 12 Broombank Park, Chesterfield, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ 2024-05-04
IIF 11 - Director → ME
Person with significant control
2023-07-19 ~ 2024-05-04
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
36 Cow Lane, Tealby, Market Rasen, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ 2025-03-17
IIF 10 - Director → ME
Person with significant control
2023-11-07 ~ 2025-03-17
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
17 Coleraine Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2023-07-20 ~ 2024-05-05
IIF 13 - Director → ME
Person with significant control
2023-07-20 ~ 2024-05-05
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
WILLIAM WOLFE CAPITAL LIMITED - now
WILLIAM WOLFE CONSULTANCY LIMITED
- 2023-10-05
15022203 4 Durham Road, Wolviston, Billingham, England
Active Corporate (4 parents)
Officer
2023-07-24 ~ 2023-10-05
IIF 16 - Director → ME
Person with significant control
2023-07-24 ~ 2023-10-05
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Nternational House 64 Nile Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-06 ~ 2023-08-11
IIF 15 - Director → ME
Person with significant control
2022-10-06 ~ 2023-08-11
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE