1
Moor Place, 1 Fore Street Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 6 - Director → ME
2
ALFA FINANCIAL SOFTWARE GROUP LIMITED
- now 08278888CHP CONSULTING GROUP LIMITED
- 2016-11-25
08278888OVAL (2261) LIMITED
- 2013-06-25
08278888 07883279, 08784951, 08462159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Moor Place, 1 Fore Street Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
2012-11-02 ~ now
IIF 13 - Director → ME
3
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
- now 10713517ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED
- 2017-05-04
10713517 Moor Place, One Fore Street Avenue, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 7 - Director → ME
2017-04-06 ~ 2017-04-06
IIF 8 - Director → ME
4
ALFA FINANCIAL SOFTWARE INTERNATIONAL LIMITED
13891200 Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (4 parents)
Officer
2022-02-03 ~ now
IIF 4 - Director → ME
5
PLANLANE LIMITED - 1990-05-23
Moor Place, 1 Fore Street Avenue, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2003-10-31 ~ now
IIF 15 - Director → ME
6
Moor Place, 1 Fore Street Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-11 ~ 2018-06-18
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Moor Place, 1 Fore Street Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-22 ~ 2018-06-18
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2020-05-13 ~ dissolved
IIF 9 - Director → ME
9
Moor Place, 1 Fore Street Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-11 ~ 2025-09-16
IIF 18 - Director → ME
Person with significant control
2016-11-11 ~ 2018-06-18
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHP FINANCIAL HOLDINGS LIMITED - now
ALFA SOFTWARE HOLDINGS LIMITED
- 2023-11-20
15120898 Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-06 ~ 2024-06-03
IIF 2 - Director → ME
Person with significant control
2023-09-06 ~ 2024-01-10
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHP FINANCIAL LIMITED - now
Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2015-07-07 ~ 2024-06-03
IIF 14 - Director → ME
12
Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Moor Place, 1 Fore Street Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-26 ~ 2024-07-17
IIF 11 - Director → ME
14
CHP SOFTWARE AND CONSULTING HOLDINGS LIMITED
15120758 Moor Place, 1, Fore Street Avenue, London, England
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-06 ~ 2024-01-15
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (3 parents)
Officer
2022-02-08 ~ 2024-07-17
IIF 10 - Director → ME
16
10th Floor Moor Place C/o Alfa Systems, 1 Fore Street Avenue, London, England
Active Corporate (18 parents)
Officer
2022-08-10 ~ now
IIF 1 - Director → ME
17
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
08080720 C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, England
Active Corporate (40 parents)
Officer
2012-08-20 ~ now
IIF 12 - Director → ME