Who owns ALPHACLOCK LIMITED?

In the current sources, ALPHACLOCK LIMITED is connected to Mr Alastair Sinclair Wharton, Mr Eric Sinclair Wharton, ROUNDHILL RESOURCES LIMITED, Mr Eric Sinclair Wharton, Mr Alastair Sinclair Wharton and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALPHACLOCK LIMITED's risk level?

WhiteIntel flags ALPHACLOCK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALPHACLOCK LIMITED appear across sources?

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

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ALPHACLOCK LIMITED

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

Low

Company·GB·oo:GB-COH-03873156

JSON / MCP View network

Status: active
Incorporated: 1999-11-08
Legal form: ltd
Activity: 62012
Registered office: Pool House Pool Street, Woodford Halse, Daventry, NN11 3TS, England

ALPHACLOCK LIMITED is a ltd registered in GB, incorporated 1999-11-08 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Alastair Sinclair Whartonbeneficial owner 75%→ALPHACLOCK LIMITED
1Mr Eric Sinclair Whartonbeneficial owner 50%→ALPHACLOCK LIMITED
1ROUNDHILL RESOURCES LIMITEDbeneficial owner 75%→ALPHACLOCK LIMITED
1Mr Eric Sinclair Whartonbeneficial owner 37.5%→ALPHACLOCK LIMITED
1Mr Alastair Sinclair Whartonbeneficial owner 62.5%→ALPHACLOCK LIMITED
1Roundhill Resources Limitedbeneficial owner 62.5%→ALPHACLOCK LIMITED
2Mr Alastair Sinclair Whartonbeneficial owner 100%→ROUNDHILL RESOURCES LIMITED
2Mr Alastair Sinclair Whartonbeneficial owner 87.5%→ROUNDHILL RESOURCES LIMITED

Company profile· live · Companies House

Company no.: 03873156
Status: active
Type: ltd
Incorporated: 1999-11-08
Registered office: Pool House Pool Street, Woodford Halse, Daventry, NN11 3TS, England
SIC: 62012

Officers · 3 active

WHARTON, Eric Sinclair
secretary · British · appt 2000-09-01
WHARTON, Alastair Sinclair
director · British · appt 1999-11-08
WHARTON, Eric Sinclair
director · British · appt 1999-11-08
WHARTON, Alexandra Johanna(resigned)
secretary · British · appt 1999-11-08
LONDON LAW SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 1999-11-08
WHARTON, Robert Sinclair(resigned)
director · British · appt 1999-11-08
LONDON LAW SERVICES LIMITED(resigned)
corporate nominee director · appt 1999-11-08

Beneficial owners · PSC · 2 current

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Alastair Wharton
corporate PSC · United Kingdom · since 2020-06-25 · trace owners →
50–75% shares
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Mr Eric Sinclair Wharton
individual PSC · England · since 2017-01-25
25–50% shares
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Mr Alastair Sinclair Wharton
individual PSC · ceased 2020-06-25
50–75% shares

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

ALPHACLOCK LIMITED

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Ownership & control

Company profile· live · Companies House