ALPHA GROUPS HOLDING LIMITED

Company number 11729306

2 active persons with significant control / 0 active statements

Mrs Qian Wang (Active)

• Correspondence address: 1-3 Pemberton Row, C/O Sherrards Solicitors, London, England, EC4A 3BG
• Notified on: 6 November 2024
• Date of birth: September 1986
• Nationality: Chinese
• 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 Zhenyi Wei (Active)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 17 December 2018
• Date of birth: August 1988
• Nationality: Chinese
• 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%

Ms Xueying Zhang (Ceased)

• Correspondence address: 1-3 Pemberton Row, C/O Sherrards Solicitors, London, England, EC4A 3BG
• Notified on: 3 February 2024
• Ceased on: 6 November 2024
• Date of birth: December 1985
• Nationality: Chinese
• 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%
• Nature of control: Right to appoint or remove directors

Ms Chunhua Duan (Ceased)

• Correspondence address: 1-3 Pemberton Row, C/O Sherrards Solicitors, London, England, EC4A 3BG
• Notified on: 18 December 2020
• Ceased on: 3 February 2024
• Date of birth: January 1960
• Nationality: Chinese
• Country of residence: China
• 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 William Chiew Lee Wong (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 17 December 2018
• Ceased on: 28 April 2023
• Date of birth: November 1984
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%