ALPENHAUS LTD

Company number 12002454 ·

Active

2 active / 3 ceased · persons with significant control

Archilux Ltd

Legal person Active

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
Notified on
2024-02-07
Correspondence address
23, Commercial Road, Unit 1, Swindon, SN1 5NS, England
Legal form
Limited Company

Zigo Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-17
Correspondence address
Cygan House, Churchyard, Westbury, BA13 3GJ, England
Legal form
Limited
Place registered
Companies House
Registration number
14659177
Country registered
England

Mr Taras Kulynych

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-21
Ceased on
2022-03-03
Date of birth
June 1967
Nationality
Polish,Ukrainian
Country of residence
England
Correspondence address
7, Orlebar Gardens, Bristol, BS11 0SG, England

Mr Pawel Marcin Leszczynski

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-21
Ceased on
2022-03-02
Date of birth
July 1980
Nationality
Polish
Country of residence
England
Correspondence address
7, Orlebar Gardens, Bristol, BS11 0SG, England

Mr Patrick Beda Guglhor

Individual Ceased

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
2019-05-17
Ceased on
2023-02-17
Date of birth
September 1983
Nationality
German
Country of residence
England
Correspondence address
Cygan House, Cygan House, Churchyard, Westbury, BA13 3GJ, England