ALPHA 56 SOLUTIONS LTD

Company number 12392408 ·

Active

1 active / 3 ceased · persons with significant control

Phantom Capital Limited

Corporate entity 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
2025-04-08
Correspondence address
Unit 4, Barrs Court Road, Hereford, Herefordshire, HR1 1EG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16236257
Country registered
England & Wales

Ms Lucia Nicole Simpson

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
Notified on
2021-01-07
Ceased on
2025-04-08
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Barrs Court Road, Hereford, HR1 1EG, England

Lucia Nicole Mills

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
Notified on
2020-01-08
Ceased on
2020-01-08
Date of birth
September 1990
Nationality
British
Country of residence
England
Correspondence address
132, Grandstand Road, Hereford, HR4 9NR

Mr Ben Simpson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-08
Ceased on
2025-04-08
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Barrs Court Road, Hereford, HR1 1EG, England