SearchLIVE · CORPUS
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ALL WHITE SATELLITE CARS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ALPHA CARS (LIVERPOOL) LTDbeneficial owner 100%→ALL WHITE SATELLITE CARS LIMITED
- 1Mr Peter Robertsonbeneficial owner 50%→ALL WHITE SATELLITE CARS LIMITED
- 1Mr Adrian Hughesbeneficial owner 50%→ALL WHITE SATELLITE CARS LIMITED
- 2Mr James Anthony Bradleybeneficial owner 100%→ALPHA CARS (LIVERPOOL) LTD
- 2ALPHA HOLDINGS LIVERPOOL LIMITEDbeneficial owner 100%→ALPHA CARS (LIVERPOOL) LTD
- 2Mr James Anthony Bradleybeneficial owner 87.5%→ALPHA CARS (LIVERPOOL) LTD
- 2ALPHA HOLDINGS LIVERPOOL LIMITEDbeneficial owner 87.5%→ALPHA CARS (LIVERPOOL) LTD
- 3Mr James Anthony Bradleybeneficial owner 100%→ALPHA HOLDINGS LIVERPOOL LIMITED
Company profile· live · Companies House
- Company no.
- 04745034
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-25
- Registered office
- 6 Childwall Fiveways, Childwall, Liverpool, Merseyside, L15 6YB, England
- SIC
- 49320
Officers · 2 active
- BRADLEY, James Anthonydirector · British · appt 2024-03-28
- BRADLEY, Janet Anndirector · British · appt 2024-03-28
- HUGHES, Adrian(resigned)secretary · British · appt 2003-04-25
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2003-04-25
- HUGHES, Adrian(resigned)director · British · appt 2003-04-25
- ROBERTSON, Peter(resigned)director · British · appt 2003-04-25
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2003-04-25
Beneficial owners · PSC · 1 current
- ■Alpha Cars (Liverpool) Ltd75–100% sharescorporate PSC · England · since 2024-03-28 · trace owners →
- ●Mr Peter Robertson25–50% sharesindividual PSC · United Kingdom · ceased 2024-03-28
- ●Mr Adrian Hughes25–50% sharesindividual PSC · United Kingdom · ceased 2024-03-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.