ALPHA BUILDING CONTROL LIMITED
Company number 11458668 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Andrew Denis Martin
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
- 2024-06-26
- Date of birth
- April 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10, The Stables, Aske, Richmond, North Yorkshire, DL10 5HG, United Kingdom
Mr Joseph Ayre
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
- 2019-11-07
- Date of birth
- April 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 14, Ips Innovate, Colburn Business Park, Catterick Garrison, DL9 4QL, England
Ian Robert Samuel Cochrane
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
- Notified on
- 2019-11-07
- Ceased on
- 2022-11-02
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 14, Ips Innovate, Colburn Business Park, Catterick Garrison, DL9 4QL, England
Chieftan Services Limited
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
- Notified on
- 2019-11-07
- Ceased on
- 2019-11-07
- Correspondence address
- 10 Craigavon Road, Fintona, Co Tyrone, BT78 2BN, Northern Ireland
- Legal form
- Company
Mr Joseph Ayre
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
- 2019-11-07
- Ceased on
- 2019-11-07
- Date of birth
- April 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10, The Stables, Aske, Richmond, North Yorkshire, DL10 5HG, United Kingdom
Mr Paul Douglas Land
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-08-28
- Ceased on
- 2019-11-07
- Date of birth
- October 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
Woodberry Secretarial Limited
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
- 2018-07-11
- Ceased on
- 2018-08-28
- Correspondence address
- Winnington House, 2 Woodberry Grove, London, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07168188
- Country registered
- England