1
ALPHA DATA SOLUTIONS LIMITED - 2022-06-08
60 Gresham Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2018-07-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
AGHOCO 2187 LIMITED - 2022-06-08
AIVIQ LIMITED - 2022-06-08
AGHOCO 2143 LIMITED - 2022-05-05
60 Gresham Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-05-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
ALPHA FMC (NEWCO) LIMITED - 2023-11-01
60 Gresham Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-02-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
BUSINESS FIDELITY LIMITED - 2005-09-23
60 Gresham Street, LondonActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
60 Gresham Street Gresham Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2020-12-04 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
SALES ROCKET LIMITED - 2006-10-09
60 Gresham Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
24,133 GBP2016-05-31
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
60 Gresham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
290,122 GBP2019-08-31
Person with significant control
2019-11-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
WHITE MARBLE MARKETING GROUP LIMITED - 2021-09-06
60 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
242 GBP2023-05-31
Person with significant control
2024-09-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE