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Nom	Alpha Leisure Services LTD
Adresse	59 Crabbe Street Ipswich Suffolk IP4 5HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 novembre 2018
Company Register Address	C/O Begbies Traynor 31st Floor Ipswich E14 5NR
Société Numéro de Registre	11530647 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Alpha Nurseries Ltd Status: Active Notified: 23/08/2018 Companies House Number: 05507602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alpha Nurseries Ltd Status: Ceased Notified: 22/08/2018 Ceased: 22/08/2018 Companies House Number: 05507602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Finch, David Stuart Status: Ceased Notified: 23/08/2018 Ceased: 30/09/2022 Date of Birth: 07/1973 Nature of Control

Significant influence or control

Hewson, Christopher James Status: Ceased Notified: 23/08/2018 Ceased: 23/08/2021 Date of Birth: 09/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hewson, Jane Sarah Status: Ceased Notified: 23/08/2018 Ceased: 23/08/2021 Date of Birth: 02/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dooley, Gerard Ipswich, Suffolk, England Status: Active Notified: 30/09/2022 Date of Birth: 06/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hewson, Christopher James Ipswich, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 09/1947 Occupation: Properietor Care Homes Role: Director Country of Residence: England Nationality: British

Hewson, Jane Sarah Ipswich, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 02/1947 Occupation: Properietor Care Homes Role: Director Country of Residence: England Nationality: British

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Alpha Leisure Services LTD

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Persons with Significant Control (5)

Officers (3)