CompaniesInTheUK

ALAN HOLDINGS LTD

Company number 13332481 ·

Active

2 active / 3 ceased · persons with significant control

Angel Caffarena Fernandez

Individual 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
2024-11-15
Date of birth
July 1983
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
Mortlake Business Centre, 20, Mortlake High Street, London, SW14 8JN, United Kingdom

Angel Caffarena Fernandez

Legal person Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2024-11-15
Correspondence address
5 Premiere House, 1 Waterloo Terrace, London, N1 1TG, England
Legal form
Director

Mr Miguel Pena

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-01
Ceased on
2024-11-15
Date of birth
January 1984
Nationality
Spanish
Country of residence
England
Correspondence address
Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England

Ana Fernandez Cañamero

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-13
Ceased on
2022-12-01
Date of birth
July 1956
Nationality
Spanish
Country of residence
Spain
Correspondence address
15, Amador De Los Rios, Malaga, 29018, Spain

Mr. Manuel Alejandro Martinez Fuster

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-04-13
Ceased on
2022-09-29
Date of birth
November 1976
Nationality
Spanish
Country of residence
Spain
Correspondence address
7, Calle Paz, Puerta 3, Valencia, 46003, Spain