Alpha Charlie Ltd
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPD
Peter DubensIndividual
Significant influence or control
Notified 2017-01-31 · No cessation recorded
Source record 157373831AC
Alexa ChungIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 153276624People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpD A Secretarial Services LimitedCurrent secretary
Appointed 2015-08-26 · 11 yrs
AH
Adrian HarrisCurrent director
Appointed 2015-08-26 · 11 yrs · Investment Manager
Show 8 historical appointments
MB
Marcus BlackResigned director
Resigned 2019-11-14 · 1 yr · Ceo
SP
Simon PorterResigned director
Resigned 2018-09-25 · 4 yrs · Director
MK
Malcolm KingResigned director
Resigned 2018-09-05 · 1 yr · Director
VC
Vicente CastellanoResigned director
Resigned 2018-06-28 · None
PD
Peter DubensResigned director
Resigned 2017-01-30 · 1 yr · Entrepreneur
EB
Edwin BodsonResigned director
Resigned 2016-09-14 · 3 yrs · Managing Director
AW
Andrew WolfsonResigned director
Resigned 2016-09-14 · 2 yrs · Company Director
PW
Peter WeissResigned director
Resigned 2015-08-26 · 3 yrs · Lawyer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active