ALFA GROUP HOLDINGS LIMITED

Company number 10429051

1 active person with significant control / 0 active statements

Chp Software And Consulting Limited (Active)

• Correspondence address: Moor Place, 1 Fore Street Avenue, London, England, EC2Y 9DT
• Notified on: 18 June 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09674899
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Andrew Warren Denton (Ceased)

• Correspondence address: Moor Place, Fore Street Avenue, London, United Kingdom, EC2Y 9DT
• Notified on: 22 November 2017
• Ceased on: 18 June 2018
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Neville Page (Ceased)

• Correspondence address: Moor Place, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT
• Notified on: 22 November 2017
• Ceased on: 18 June 2018
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael William Mayes (Ceased)

• Correspondence address: Moor Place, Fore Street Avenue, London, United Kingdom, EC2Y 9DT
• Notified on: 14 October 2016
• Ceased on: 22 November 2017
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 14 October 2016
• Withdrawn on: 14 October 2016