ALPHACO INVESTMENTS LIMITED

Company number 08285284

2 active persons with significant control / 0 active statements

Paul Oneill (Active)

• Correspondence address: Les Echelons Court, Les Echelons, St Peter Port, United Kingdom, GY1 4AN
• Notified on: 11 December 2020
• Date of birth: November 1978
• Nationality: Irish
• Country of residence: Guernsey
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Simon Graham (Active)

• Correspondence address: Les Echelons Court, Les Echelons, St Peter Port, United Kingdom, GY1 4AN
• Notified on: 11 December 2020
• Date of birth: January 1970
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Spread Nominees Limited (Ceased)

• Correspondence address: 5 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, United Kingdom, RG27 8XU
• Notified on: 6 April 2016
• Ceased on: 11 December 2020
• Governing law: English
• Legal form: Ltd
• Place registered: Guernsey Registry Of Companies
• Registration number: 18153
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Cosign Nominees Limited (Ceased)

• Correspondence address: 5 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, United Kingdom, RG27 8XU
• Notified on: 6 April 2016
• Ceased on: 11 December 2020
• Governing law: English
• Legal form: Ltd
• Place registered: Guernsey Registry Of Companies
• Registration number: 18130
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr & Mrs Michael Cahill (Ceased)

• Correspondence address: Ler Marecage, St Pierre Du Bois, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1959
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more