By Alana Limited
Manufacture of cocoa and chocolate confectionery · Aberystwyth
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAS
Miss Alana Rudi Nadia Isis SpencerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-28 · No cessation recorded
Source record 181337931Show 1 ceased record
Amsvest LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-01-01 · Ceased 2019-09-20
Source record 181768461People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalAS
Alana SpencerCurrent director
Appointed 2015-10-20 · 10 yrs · Director
Show 3 historical appointments
AS
Alan SugarResigned director
Resigned 2017-02-17 · 2 yrs · Company Director
MR
Michael RayResigned secretary
Resigned 2017-02-16 · 2 yrs
CorpOakley Secretarial Services LimitedResigned secretary
Resigned 2015-10-20
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 33
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active