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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
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 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 Phoenix Datacom Group Limited Status: Active Notified: 23/02/2021 Companies House Number: 03654425 Nature of Control