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 25 - 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 13 - 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 26 - Director → ME
4
Moor Place, 1 Fore Street Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-11 ~ 2018-06-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 22 - Director → ME
Person with significant control
2017-11-22 ~ 2018-06-18
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 24 - Director → ME
Person with significant control
2016-11-11 ~ 2018-06-18
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 19 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-10
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 18 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 21 - 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 16 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 15 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 17 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 14 - Director → ME
15
The Coach House Spring Farm Lane, Harden, Bingley, England
Active Corporate (6 parents)
Officer
2004-01-06 ~ now
IIF 11 - 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 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