1
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 ~ 2022-05-27
IIF 15 - Director → ME
2
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
2017-05-04 ~ now
IIF 3 - Director → ME
3
Moor Place, 1 Fore Street Avenue, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
(before 1992-03-16) ~ 2020-11-06
IIF 16 - Director → ME
4
Moor Place, 1 Fore Street Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-11 ~ 2018-06-18
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Moor Place, 1 Fore Street Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-22 ~ 2018-06-18
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
6
Moor Place, 1 Fore Street Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-11 ~ 2018-06-18
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2015-07-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-10
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Moor Place, 1 Fore Street Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-26 ~ now
IIF 11 - Director → ME
11
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 6 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (3 parents)
Officer
2022-02-08 ~ now
IIF 4 - Director → ME
15
The Coach House Spring Farm Lane, Harden, Bingley, England
Active Corporate (6 parents)
Officer
2004-01-06 ~ now
IIF 1 - Director → ME
2004-01-06 ~ 2020-02-21
IIF 27 - Secretary → ME
16
103 Lenthay Road, Sherborne, Dorset
Active Corporate (4 parents)
Officer
1998-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE