ANY ALPHA LTD

Company number 11270822

1 active person with significant control / 0 active statements

Mr Desmond Mccann (Active)

• Correspondence address: 32 Ivy Road, London, England, NW2 6SX
• Notified on: 29 January 2024
• Date of birth: June 1969
• Nationality: British
• Country of residence: Northern Ireland
• 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 Zoraiz Habib Bakht (Ceased)

• Correspondence address: 17 Flat 3, Harwood Road, London, England, SW6 4QP
• Notified on: 5 December 2023
• Ceased on: 29 January 2024
• Date of birth: November 2001
• Nationality: British
• Country of residence: 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 Dejesh Kantibhai Patel (Ceased)

• Correspondence address: 33 Twybridge Way, London, England, NW10 0SU
• Notified on: 21 August 2023
• Ceased on: 5 December 2023
• Date of birth: October 1980
• Nationality: British
• Country of residence: 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 Matthew Gordon Goodman (Ceased)

• Correspondence address: 51 Rous Road, Newmarket, England, CB8 8DH
• Notified on: 25 January 2023
• Ceased on: 1 February 2023
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Kevin Roy Lord (Ceased)

• Correspondence address: 165 George Lambton Avenue, Newmarket, England, CB8 0BN
• Notified on: 30 December 2022
• Ceased on: 25 January 2023
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Kevin Roy Lord (Ceased)

• Correspondence address: 165 George Lambton Avenue, Newmarket, England, CB8 0BN
• Notified on: 4 October 2022
• Ceased on: 21 August 2023
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Faicel Attar (Ceased)

• Correspondence address: 12 Tenby Terrace, Halifax, England, HX1 4PU
• Notified on: 1 July 2022
• Ceased on: 30 December 2022
• Date of birth: October 1990
• Nationality: Syrian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Kostakis Konstantinou (Ceased)

• Correspondence address: 117 Robin Hey, Leyland, England, PR26 7UP
• Notified on: 3 October 2021
• Ceased on: 1 July 2022
• Date of birth: July 1967
• Nationality: Cypriot
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr James Berry (Ceased)

• Correspondence address: Jml Accountancy, 64 Drake Street, Rochdale, United Kingdom, OL16 1PA
• Notified on: 24 September 2020
• Ceased on: 6 April 2021
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bruce John Jones (Ceased)

• Correspondence address: 21b, Victoria Road, Stoke-On-Trent, England, ST4 2HE
• Notified on: 20 February 2020
• Ceased on: 3 October 2021
• Date of birth: October 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Shahid Jamil (Ceased)

• Correspondence address: Jml Accountancy, 64 Drake Street, Rochdale, United Kingdom, OL16 1PA
• Notified on: 22 March 2018
• Ceased on: 24 September 2020
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• 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