ALPHR TECHNOLOGY LIMITED

Company number 02967759

1 active person with significant control / 0 active statements

Esi Process Uk Limited (Active)

• Correspondence address: Lakeside House, Lakeside Park, Llanratnum Industrial Park, Cwmbran, Gwent, Wales, NP44 3XS
• Notified on: 21 July 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04303465
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Esi Technologies Limited (Ceased)

• Correspondence address: North Esk Business Park, Dunkettle, Co. Cork, Ireland, 999937
• Notified on: 21 July 2017
• Ceased on: 21 July 2017
• Governing law: Ireland Companies Act
• Legal form: Limited Company
• Place registered: Companies Registration Office, Ireland
• Registration number: Ie261526
• Incorporated in: Ireland (Republic Of)
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Indutrade Ab (Ceased)

• Correspondence address: Raseborgsgatan 9, Box 6044, Se 164 06, Kista, Sweden
• Notified on: 21 July 2017
• Ceased on: 21 July 2017
• Governing law: Swedish Company Law
• Legal form: Public Limited Liability
• Place registered: Bolagsverket
• Registration number: 55601793
• Incorporated in: Sweden
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Indutrade Technologies Group Limited (Ceased)

• Correspondence address: North Esk Business Park, Dunkettle, Co. Cork, Ireland, 999937
• Notified on: 21 July 2017
• Ceased on: 21 July 2017
• Governing law: Ireland Company Act
• Legal form: Limited Company
• Place registered: Companies Registration Office, Ireland
• Registration number: Ie361455
• Incorporated in: Ireland (Republic Of)
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Kulwant Singh Basra (Ceased)

• Correspondence address: Amor Way, Amor Way, Letchworth Garden City, Hertfordshire, England, SG6 1UG
• Notified on: 6 April 2016
• Ceased on: 21 July 2017
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Howard Smith (Ceased)

• Correspondence address: Amor Way, Amor Way, Letchworth Garden City, Hertfordshire, England, SG6 1UG
• Notified on: 6 April 2016
• Ceased on: 21 July 2017
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Alphr Holdings Limited (Ceased)

• Correspondence address: Amor Way, Amor Way, Letchworth Garden City, Hertfordshire, England, SG6 1UG
• Notified on: 6 April 2016
• Ceased on: 21 July 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 01971403
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Alphr Mbo Limited (Ceased)

• Correspondence address: Amor Way, Amor Way, Letchworth Garden City, Hertfordshire, England, SG6 1UG
• Notified on: 6 April 2016
• Ceased on: 21 July 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05250490
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Alphr Holdings Limited (Ceased)

• Correspondence address: Amor Way, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1UG
• Notified on: 6 April 2016
• Ceased on: 21 July 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 01971403
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more