ALPHA BUILDING CONTROL LIMITED

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Who controls this company?

Mr Joseph Ayre

Correspondence address
1 Pioneer Court, Morton Palms Business Park, Darlington, United Kingdom, DL1 4WD
Date of birth
April 1955
Notified on
2019-11-07
Nationality
British
Country of residence
United Kingdom
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

Mr Andrew Denis Martin

Correspondence address
3 Mowbray House, Olympic Way, Richmond, England, DL10 4FB
Date of birth
April 1990
Notified on
2024-06-26
Nationality
British
Country of residence
United Kingdom
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

Woodberry Secretarial Limited

HISTORIC INFORMATION
Ceased on
2018-08-28
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Notified on
2018-07-11
Governing law
England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Paul Douglas Land

HISTORIC INFORMATION
Ceased on
2019-11-07
Correspondence address
3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Date of birth
October 1968
Notified on
2018-08-28
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Chieftan Services Limited

HISTORIC INFORMATION
Ceased on
2019-11-07
Correspondence address
10 Craigavon Road, Fintona, Northern Ireland, BT78 2BN
Notified on
2019-11-07
Governing law
England & Wales
Legal form
Company
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

Ian Robert Samuel Cochrane

HISTORIC INFORMATION
Ceased on
2022-11-02
Correspondence address
Unit 14, Ips Innovate, Colburn Business Park, Catterick Garrison, England, DL9 4QL
Date of birth
April 1970
Notified on
2019-11-07
Nationality
British
Country of residence
England
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


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