CompaniesInTheUK

ALLOY GROUP TRADING LTD

Company number 09601442 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mrs Madalina Mariana Gheorghe

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
2019-09-27
Date of birth
March 1978
Nationality
Romanian
Country of residence
Italy
Correspondence address
Co Feotex Hornsey Road, London, N19 4DR, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-05
Ceased on
2019-09-27
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Sectaries Limited

Corporate entity 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
2019-06-05
Ceased on
2019-09-27
Correspondence address
Dept: 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited

Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-05-16
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Gf2, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom