CompaniesInTheUK

ALPHA SUBCO LIMITED

Company number 12715295 ·

Active - Proposal to Strike off

3 active / 2 ceased · persons with significant control

Exa Robotic Systems Ltd

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
2024-02-08
Correspondence address
The Innovation Centre Sci-Tech, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15363603
Country registered
England

Sebastiano Fichera

Individual 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
2020-07-02
Date of birth
March 1984
Nationality
Italian
Country of residence
England
Correspondence address
1, Marsden Street, 2nd Floor C/O A2e Industries, Manchester, M2 1HW, England

Paolo Paoletti

Individual 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
2020-07-02
Date of birth
June 1982
Nationality
Italian
Country of residence
England
Correspondence address
1, Marsden Street, 2nd Floor C/O A2e Industries, Manchester, M2 1HW, England

Pasargad 1 Limited

Corporate entity 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
2021-03-03
Ceased on
2024-02-08
Correspondence address
C/O Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13082420
Country registered
England

Said Amin Amiri

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
2020-07-02
Ceased on
2020-07-02
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
1, Marsden Street, 2nd Floor C/O A2e Industries, Manchester, M2 1HW, England