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Nom

Alphabet Bidco Limited

Adresse
Phoenix House Smeaton Close
Rabans Lane, Industrial Area
Aylesbury
HP19 8UW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12682651 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Carson, John Francis Status: Active Notified: 23/02/2021 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lloyds Development Capital (Holdings) Limited Status: Active Notified: 23/02/2021 Companies House Number: 01107542 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Carson, John Francis Status: Ceased Notified: 19/06/2020 Ceased: 23/02/2021 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bownes, Tracy Anne London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Mark John Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quartermaine, Mark Richard London, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Marion Rabans Lane, Industrial Area, Aylesbury, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 05/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Christopher Edward Charles London, United Kingdom Status: Ceased Notified: 23/02/2021 Ceased: 02/01/2024 Date of Birth: 10/1984 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Phoenix Datacom Group Limited Status: Active Notified: 23/02/2021 Companies House Number: 03654425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors