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ALCHEMY AI LTD

Company number 11392562

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Jennie Marie Larsen Active

Correspondence address
9 Barlings Road, Harpenden, United Kingdom, AL5 2AL
Principal office address
9 Barlings Road, Harpenden, United Kingdom, AL5 2AL
Notified on
5 February 2024
Date of birth
November 1975
Nationality
German
Country of residence
France
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%
Right to appoint or remove directors

Hrbi Ltd Ceased

Correspondence address
24 Meadow View, Marlow, Buckinghamshire, England, SL7 3PA
Principal office address
24 Meadow View, Marlow, Buckinghamshire, England, SL7 3PA
Notified on
6 October 2021
Ceased on
1 January 2024
Governing law
Legal form
Place registered
Register Of Companies
Registration number
8101477
Incorporated in
England
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%

Miss Sarah-Louise Penhall Ceased

Correspondence address
9 Barlings Road, Harpenden, England, AL5 2AL
Principal office address
9 Barlings Road, Harpenden, England, AL5 2AL
Notified on
1 June 2018
Ceased on
1 January 2024
Date of birth
November 1976
Nationality
British
Country of residence
England
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%

Mrs Jennie Marie Larsen Ceased

Correspondence address
22 Chemin De Bayet, Sadirac, France, 33670
Principal office address
22 Chemin De Bayet, Sadirac, France, 33670
Notified on
1 June 2018
Ceased on
1 January 2024
Date of birth
November 1975
Nationality
German
Country of residence
France
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%

Mr Hugo Idler Ceased

Correspondence address
1 Le Priorat, Fresselines, France, 23450
Principal office address
1 Le Priorat, Fresselines, France, 23450
Notified on
1 June 2018
Ceased on
6 October 2021
Date of birth
March 1945
Nationality
Canadian
Country of residence
France
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%