ALPHA CENTURION SERVICES LIMITED

Company number 13255442

1 active person with significant control / 0 active statements

Wafflemeister Holdings Limited (Active)

• Correspondence address: 30 Suite 25, 30, Red Lion Street, Surrey, United Kingdom, TW9 1RB
• Notified on: 31 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12103987
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Helena Susanna Zackariya (Ceased)

• Correspondence address: 353 Oxford Street, London, W1C 2JG
• Notified on: 9 March 2021
• Ceased on: 31 May 2024
• Date of birth: December 1978
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Ms Bette Zackariya (Ceased)

• Correspondence address: 353 Oxford Street, London, W1C 2JG
• Notified on: 9 March 2021
• Ceased on: 31 May 2024
• Date of birth: February 1950
• 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%
• Nature of control: Right to appoint or remove directors