Who owns ALPHAMET HOLDINGS LTD?

In the current sources, ALPHAMET HOLDINGS LTD is connected to Mrs Nicola Emma Smith, Mrs Michelle Dawn Smith, Mr Darren Lee Smith, Mr Erroll Ashley Phipps, Mrs Michelle Dawn Smith and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALPHAMET HOLDINGS LTD's risk level?

WhiteIntel flags ALPHAMET HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALPHAMET HOLDINGS LTD appear across sources?

ALPHAMET HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ALPHAMET HOLDINGS LTD

Name: ALPHAMET HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALPHAMET HOLDINGS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-11-03
Legal form: ltd
Activity: 98000
Registered office: C/O Seftons, 135 - 143 Union Street, Oldham, Lancashire, OL1 1TE, England

ALPHAMET HOLDINGS LTD is a ltd registered in GB, incorporated 2016-11-03 (active).

Ownership & control

Owners / controllers

ALPHAMET HOLDINGS LTD
- Mrs Nicola Emma Smith· beneficial owner50%· via OpenOwnership
- Mrs Michelle Dawn Smith· beneficial owner50%· via OpenOwnership
- Mr Darren Lee Smith· beneficial owner50%· via OpenOwnership
- Mr Erroll Ashley Phipps· beneficial owner50%· via OpenOwnership
- Mrs Michelle Dawn Smith· beneficial owner37.5%· via ch_psc
- Mr Darren Lee Smith· beneficial owner37.5%· via ch_psc
- Mr Erroll Ashley Phipps· beneficial owner37.5%· via ch_psc
- Mrs Nicola Emma Smith· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 10460764
Status: active
Type: ltd
Incorporated: 2016-11-03
Registered office: C/O Seftons, 135 - 143 Union Street, Oldham, Lancashire, OL1 1TE, England
SIC: 98000

Officers · 2 active

SMITH, Michelle Dawn
director · British · appt 2021-02-26
SMITH, Nicola Emma
director · British · appt 2021-01-09
PHIPPS, Erroll Ashley(resigned)
director · British · appt 2016-11-03
SMITH, Darren Lee(resigned)
director · British · appt 2016-11-03

Beneficial owners · PSC · 2 current

●
Mrs Michelle Dawn Smith
individual PSC · England · since 2021-02-26
25–50% shares
●
Mrs Nicola Emma Smith
individual PSC · England · since 2021-01-09
25–50% shares
●
Mr Erroll Ashley Phipps
individual PSC · United Kingdom · ceased 2021-02-26
25–50% shares
●
Mr Darren Lee Smith
individual PSC · United Kingdom · ceased 2021-01-05
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALPHAMET HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ALPHAMET HOLDINGS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House