ALPHABET BIDCO LIMITED

Company number 12682651

2 active persons with significant control / 0 active statements

Lloyds Development Capital (Holdings) Limited (Active)

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Notified on: 23 February 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 01107542
• Incorporated in: England And Wales
• 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 John Francis Carson (Active)

• Correspondence address: Phoenix House, Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, United Kingdom, HP19 8UW
• Notified on: 23 February 2021
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Francis Carson (Ceased)

• Correspondence address: Phoenix House, Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, United Kingdom, HP19 8UW
• Notified on: 19 June 2020
• Ceased on: 23 February 2021
• Date of birth: July 1962
• 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