ALCALAY LIMITED
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-08-20
- Legal form
- ltd
- Activity
- 46900
- Registered office
- Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALCALAY LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Register record, filings & financials
live · Companies House- Company no.
- 03829309
- Status
- active
- Type
- ltd
- Incorporated
- 1999-08-20
- Registered office
- Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
- SIC
- 46900
People & control
12 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Costco Wholesale Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- SURFACE WATER (C.G. MANAGEMENT) LIMITEDbeneficial owner
- COSTCO LIMITEDbeneficial owner
- SUBMITSELECT LIMITEDbeneficial owner
- JANUARIO, Cristina Maria
- secretary · appointed 2024-09-30 · Companies House
- KELLY, Peter Robert
- director · British · appointed 2021-10-25 · Companies House
- SILVEIRA, Luis Carlos
- director · American · appointed 2019-11-15 · Companies House
- BALL, Geoffrey Francis Maitland
- director · British · appointed 1999-11-03 · resigned · Companies House
- CHAUHAN, Magan Khushalbhai
- secretary · British · appointed 1999-11-03 · resigned · Companies House
- director · British · appointed 1999-11-03 · resigned · Companies House
- E P S SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-08-20 · resigned · Companies House
- MIKJON LIMITED
- corporate nominee director · appointed 1999-08-20 · resigned · Companies House
- MURPHY, James Patrick
- director · American · appointed 1999-11-03 · resigned · Companies House
- PAPPAS, Stephen Michael
- director · American · appointed 2006-09-18 · resigned · Companies House
- RIEL, Pierre
- director · Canadian · appointed 2022-04-11 · resigned · Companies House
- SHAH, Rajesh Natwerlal
- secretary · appointed 2019-11-15 · resigned · Companies House
- director · British · appointed 2019-11-15 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.