ALPHA PLUS GUARDIAN SERVICES LIMITED

Company number 04939506 ·

Active

2 active / 4 ceased · persons with significant control

The Alpha Ryan Consultancy 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
Notified on
2017-05-02
Correspondence address
41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
10488263
Country registered
England And Wales

Mrs Emma Charlotte Ryan

Individual 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
2017-05-02
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
7 Sapphire Way, Brockworth, Gloucester, Gloucestershire, GL3 4FB, England

Mr Richard Kevin Ryan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-05-02
Ceased on
2020-08-28
Date of birth
October 1957
Nationality
British
Country of residence
England
Correspondence address
The Old Forge, Brimpsfield, Cheltenham, Gloucestershire, GL4 8LD, England

The Alpha Ryan Consultancy Limited

Corporate entity Ceased

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
2017-05-02
Ceased on
2022-12-06
Correspondence address
41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
10488263
Country registered
England And Wales

Jane Youdale

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
Notified on
2016-04-06
Ceased on
2017-05-02
Date of birth
March 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
41, Essex Street, Oxford, OX4 3AW, United Kingdom

Richard Hindmoor Youdale

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-02
Date of birth
May 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
41, Essex Street, Oxford, Oxfordshire, OX4 3AW, United Kingdom