CompaniesInTheUK

FM ALTER CAPITAL LTD

Company number 10981432 ·

Active

1 active / 8 ceased · persons with significant control

Equity Wealth Solutions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-04-25
Correspondence address
176, Old Bakery Street, Vlt 1455, Valletta, Malta
Legal form
Limited Company
Place registered
Malta Business Registry
Registration number
C31987
Country registered
Malta

Kerry Turton

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-12-31
Ceased on
2025-04-25
Date of birth
August 1977
Nationality
British
Country of residence
Gibraltar
Correspondence address
Flat 19, Southampton Court, Harbour Views, Harbour Views Road, Gibraltar, GX11 1AA, Gibraltar

Marina Abdul Magid

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-26
Ceased on
2021-09-30
Date of birth
April 1968
Nationality
Portuguese
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Peter Thomson

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-26
Ceased on
2018-12-31
Date of birth
September 1956
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Peter Isola

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-26
Ceased on
2025-04-25
Date of birth
December 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Wayne Almeida

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-26
Ceased on
2021-09-16
Date of birth
March 1982
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Joseph Imossi

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-26
Ceased on
2025-04-25
Date of birth
March 1969
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Kate Bentley

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-26
Ceased on
2025-04-25
Date of birth
April 1974
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Kaisa Olivero

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-26
Ceased on
2025-04-25
Date of birth
March 1981
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom