ALPHAGEN SOLUTIONS LIMITED

Company number 07355268

1 person with significant control / 0 statements

Alphagen Holdings Limited

• Correspondence address: Alex House, 260-268 Chapel Street, Salford, Lancashire, England
• Notified on: 6 April 2016
• Governing law: Laws Of England
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 07371354
• Incorporated in: England
• 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

Mr. Alex Rooney (Ceased)

• Correspondence address: Alex House, 260-268 Chapel Street, Salford, Lancashire, M3 5JZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1967
• Nationality: Canadian
• Country of residence: Usa
• 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. Anthony Whalen (Ceased)

• Correspondence address: Alex House, 260-268 Chapel Street, Salford, Lancashire, M3 5JZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1968
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control