CompaniesInTheUK

ALLOY TRADING & CONSULTING LIMITED

Company number 11986815 ·

Dissolved

2 active / 6 ceased · persons with significant control

Mark Owen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-13
Date of birth
December 1977
Nationality
Dominican
Country of residence
Dominica
Correspondence address
26-28, Hammersmith Grove, Omega Suite 410, London, W6 7BA, United Kingdom

Alloy Trading Consulting Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-08
Correspondence address
16192, Coastal Highway, Lewes, 19958, United States
Legal form
Llc
Place registered
Registry Of Corporation Division
Registration number
7944753
Country registered
United States

John Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-13
Ceased on
2022-09-13
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
26-28, Hammersmith Grove, Omega Suite 410 - Ascheri & Partners Ltd, London, W6 7BA, England

Mark Owen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-15
Ceased on
2022-09-13
Date of birth
December 1987
Nationality
Dominican
Country of residence
Dominica
Correspondence address
111, Buckingham Palace Road, London, SW1W 9SH, England

Dr Matthew Welling-Evans

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-10
Ceased on
2021-11-10
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
Gower House, St. Matthew's Estate, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales

Recycling Contractors, Llc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-10
Ceased on
2020-10-10
Correspondence address
16115, Coastal Hwy, Lewes, 19958, United States
Legal form
Llc
Place registered
Delaware Registry Company
Registration number
6045916
Country registered
United States

Dr Matthew Harry Welling Evans

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-19
Ceased on
2020-04-10
Date of birth
December 1972
Nationality
British,Dominican
Country of residence
England
Correspondence address
Gower House, 1st Floor, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.