Alpha Subco Limited
Private Limited Company · Daresbury
Active - Proposal to Strike offUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedExa Robotic Systems LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-08 · No cessation recorded
Source record 132447485Show 5 ceased records
Pasargad 1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-03-03 · Ceased 2024-02-08
Source record 130059519SA
Mr Said Amin AmiriIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-11-09 · Ceased 2021-03-03
Source record 133894245SA
Said Amin AmiriIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-02 · Ceased 2020-07-02
Source record 122406931SF
Sebastiano FicheraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-07-02 · Ceased 2020-11-09
Source record 126012111PP
Paolo PaolettiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-07-02 · Ceased 2020-11-09
Source record 126072032People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
WR
William RawkinsResigned director
Resigned 2023-11-02 · Accountant
AS
Andrew SpencerResigned director
Resigned 2020-11-09 · 2 yrs · Director
SA
Said AmiriResigned director
Resigned 2020-07-02 · 3 yrs · Director
LL
Lisa LayzellResigned director
Resigned 2020-07-02 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active