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LIVE · CORPUS
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ALFAHOLICS LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1999-09-29
Legal form
ltd
Activity
71129
Registered office
Unit 12 Hither Green Industrial Estate, Clevedon, Bristol, BS21 6XU

ALFAHOLICS LTD is a ltd registered in GB, incorporated 1999-09-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Richard Banksbeneficial owner 50%→ALFAHOLICS LTD
  2. 1Mr Maxim James Banksbeneficial owner 50%→ALFAHOLICS LTD
  3. 1Mr Andrew Richard Banksbeneficial owner 37.5%→ALFAHOLICS LTD
  4. 1Mr Maxim James Banksbeneficial owner 37.5%→ALFAHOLICS LTD

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.

Company profile· live · Companies House

Company no.
03850063
Status
active
Type
ltd
Incorporated
1999-09-29
Registered office
Unit 12 Hither Green Industrial Estate, Clevedon, Bristol, BS21 6XU
SIC
71129
Officers · 6 active
  • BANKS, Andrew Richard
    secretary · British · appt 2007-09-28
  • BANKS, Alexandra Catherine
    director · British · appt 2018-08-01
  • BANKS, Andrew Richard
    director · British · appt 2007-08-23
  • BANKS, Maxim James Harmar
    director · British · appt 2006-05-22
  • BANKS, Richard Weldon
    director · British · appt 1999-09-29
  • BANKS, Sara Chanchal
    director · British · appt 2018-08-01
  • BANKS, Richard Weldon(resigned)
    secretary · British · appt 1999-09-29
  • BANKS, Diana Christina Raffles(resigned)
    director · British · appt 2003-07-17
  • NORRIS, Richard Timothy(resigned)
    director · British · appt 1999-09-29
Beneficial owners · PSC · 2 current

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