1
ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
Moor Place, One Fore Street Avenue, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-04 ~ now
IIF 13 - Director → ME
2
Moor Place, 1 Fore Street Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0.02 GBP2023-12-31
Officer
2016-11-11 ~ now
IIF 23 - Director → ME
3
Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2017-11-22 ~ now
IIF 22 - Director → ME
4
ALFA FINANCIAL SOFTWARE LIMITED - 2016-11-25
Moor Place, 1 Fore Street Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0.02 GBP2023-12-31
Officer
2016-11-11 ~ now
IIF 24 - Director → ME
5
Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
0.02 GBP2024-12-31
Officer
2023-11-14 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Moor Place, 1 Fore Street Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-26 ~ now
IIF 21 - Director → ME
7
Moor Place, 1, Fore Street Avenue, London, England
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
CHP SOFTWARE AND CONSULTING LIMITED - 2026-01-07
Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2015-07-07 ~ now
IIF 20 - Director → ME
9
CHP FINANCIAL LIMITED - 2026-01-07
Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
ALFA SOFTWARE HOLDINGS LIMITED - 2023-11-20
Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
CHP FINANCIAL HOLDINGS LIMITED - 2026-01-05
Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 14 - Director → ME
13
The Coach House Spring Farm Lane, Harden, Bingley, England
Active Corporate (3 parents)
Equity (Company account)
105,991.37 GBP2025-01-31
Officer
2004-01-06 ~ now
IIF 11 - Director → ME
14
103 Lenthay Road, Sherborne, Dorset
Active Corporate (2 parents)
Equity (Company account)
-6,385 GBP2024-03-31
Officer
1998-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE