CompaniesInTheUK

ALCHEMY LIMITED

Company number OE032979 ·

registered

4 active · persons with significant control

Tmf (B.V.I.) Ltd

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2024-03-04
Correspondence address
Palm Grove House, PO BOX 438, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Registry Of Corporate Affairs, Virgin Islands, British
Registration number
100041
Country registered
Virgin Islands, British

Quadrangle Trustee Company

Corporate beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2024-03-04
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
Legal form
Private Unlimited Company
Place registered
Companies House, United Kingdom
Registration number
01183133
Country registered
United Kingdom

Pier Franco Grosso

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2022-08-01
Date of birth
June 1954
Nationality
Italian
Correspondence address
C/O Wiggin Osborne Fullerlove, 95 Promenade, Cheltenham, GL50 1HH, United Kingdom

Quadrangle Trust Company (Bvi) Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2022-08-01
Correspondence address
Palm Grove House, P.O. Box 438, Road Town, Tortola, VG1110, Virgin Islands, British
Legal form
A Company Limited By Shares
Place registered
British Virgin Islands Registry Of Corporate Affairs, Bvi
Registration number
10967
Country registered
British Virgin Islands