ADDISON ALFIE LIMITED

Company number 12791753 ·

Active

3 active / 1 ceased · persons with significant control

Ace Air Conditioning And Electrical Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-08-04
Correspondence address
Dunelm, Wokingham Road, Bracknell, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06290779
Country registered
England & Wales

Tony Kempster Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-08-04
Correspondence address
635, Bath Road, Slough, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05736887
Country registered
England & Wales

Tony Kempster Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-04
Correspondence address
635, Bath Road, Slough, Berkshire, SL1 6AE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05736887
Country registered
England & Wales

Ace Air Conditioning And Electrical Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-08-04
Ceased on
2024-06-03
Correspondence address
Dunelm, Wokingham Road, Bracknell, Berkshire, RG42 1PP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06290779
Country registered
England & Wales