ALPHAKINETIC LIMITED

Company number 06897969 ·

Active

3 active / 5 ceased · persons with significant control

Fidelity National Information Services, Inc.

Corporate entity Active

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
2020-01-02
Correspondence address
Tower Bldg.; 12th Floor, 601 Riverside Avenue, Jacksonville, Florida, 32204, United States
Legal form
Corporation
Place registered
New York Stock Exchange
Registration number
Fein - 37-1490331
Country registered
State Of Georgia

Fidelity National Information Services, Inc.

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
2020-01-02
Correspondence address
347, Riverside Avenue, Jacksonville, Florida, FL 32202, United States
Legal form
Corporation
Place registered
New York Stock Exchange
Registration number
Fein - 37-1490331
Country registered
United States

Mr Jon Hodges

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-04-25
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
St George's House, 215-219, Chester Road, Manchester, Lancashire, M15 4JE, England

Virtus Partners Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-25
Ceased on
2017-04-25
Correspondence address
1301, 1301 Fannin St., Suite 1700, Houston, Texas, TX 77002, United States
Legal form
Limited Liability Company

Mr Kelly Faykus

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-25
Ceased on
2020-01-02
Date of birth
September 1967
Nationality
American
Country of residence
United States
Correspondence address
1301, Fannin Street #1700, Houston, Texas, 77002, United States

Mirna Herr

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-25
Ceased on
2020-01-02
Date of birth
January 1974
Nationality
American
Country of residence
United States
Correspondence address
1301, Fannin Street #1700, Houston, Texas, 77002, United States

Joseph Ulman Elston

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-25
Ceased on
2020-01-02
Date of birth
October 1961
Nationality
American
Country of residence
United States
Correspondence address
1301, Fannin Street #1700, Houston, Texas, 77002, United States

Mr Jon Hodges

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
2016-04-06
Ceased on
2017-04-25
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England