1
ACTIUM HOLDINGS LIMITED - now
ALPHA FINANCIAL MARKETS CONSULTING PLC - 2024-08-27
ACTIUM HOLDINGS PLC
- 2024-08-27
09965297ALPHA FMC TOPCO LIMITED - 2017-10-04
60 Gresham Street, London
Active Corporate (20 parents, 6 offsprings)
Officer
2016-02-03 ~ 2017-10-05
IIF 13 - Director → ME
2
AIVIQ LIMITED - now
60 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-07-24 ~ 2019-03-29
IIF 1 - Director → ME
3
ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED
07160664 60 Gresham Street, London
Active Corporate (15 parents, 9 offsprings)
Officer
2010-02-17 ~ 2019-03-29
IIF 5 - Director → ME
2010-02-17 ~ 2019-03-29
IIF 25 - Secretary → ME
4
BUSINESS FIDELITY LIMITED
- 2005-09-23
04710715 60 Gresham Street, London
Active Corporate (33 parents, 2 offsprings)
Officer
2004-05-17 ~ 2019-03-29
IIF 6 - Director → ME
2005-04-04 ~ 2019-03-29
IIF 23 - Secretary → ME
5
DMWSL 816 LIMITED - 2016-01-11
60 Gresham Street, London
Active Corporate (12 parents, 3 offsprings)
Officer
2016-02-03 ~ 2019-03-29
IIF 8 - Director → ME
6
ALPHA FMC GROUP HOLDINGS LIMITED
- now 08555831EMS POWERSTAR GROUP LIMITED - 2013-08-30
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-10-24 ~ 2019-03-29
IIF 17 - Director → ME
7
EMS POWERSTAR LIMITED - 2013-08-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-10-24 ~ 2019-03-29
IIF 18 - Director → ME
8
60 Gresham Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-03-12 ~ 2019-03-29
IIF 16 - Director → ME
9
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-02-03 ~ 2019-03-29
IIF 14 - Director → ME
10
DMWSL 815 LIMITED - 2016-01-11
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-02-03 ~ 2019-03-29
IIF 15 - Director → ME
11
60 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-16 ~ 2019-03-29
IIF 19 - Director → ME
12
ALPHA TECHNOLOGY SERVICES CONSULTING LIMITED
09244222 60 Gresham Street, London
Active Corporate (6 parents)
Officer
2014-10-01 ~ 2019-03-29
IIF 20 - Director → ME
13
18 St. Swithin's Lane, London
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-30 ~ 2026-02-25
IIF 7 - Director → ME
14
Ground Floor, Southway House, 29 Southway, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2019-01-01 ~ 2022-01-26
IIF 10 - Director → ME
15
GLASS CLIENT PROGRAMS LTD
- now 05305334SALES ROCKET LIMITED - 2006-10-09
60 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2015-02-01 ~ dissolved
IIF 26 - Director → ME
16
HATFIELD HOUSE TENNIS CLUB LIMITED
03028409 Hatfield House Tennis Court, Fore Street Lodge, Hatfield House, Old Hatfield, Hertfordshire
Active Corporate (43 parents)
Officer
2005-05-15 ~ 2007-02-26
IIF 24 - Director → ME
17
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
Dawson House, 5 Jewry Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2023-08-14 ~ now
IIF 9 - Director → ME
19
NOVATUS ADVISORY LTD - 2023-06-09
First Floor 2 London Wall, Barbican, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-02 ~ 2024-08-13
IIF 4 - Director → ME
20
60 Gresham Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-16 ~ dissolved
IIF 12 - Director → ME
21
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WHITE MARBLE GROUP LIMITED
- now 13175157 60 Gresham Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-01 ~ 2024-09-02
IIF 11 - Director → ME