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Companies/13255442

Alpha Centurion Services Limited

Other retail sale of food in specialised stores · Richmond Upon Thames

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Wafflemeister Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-05-31 · No cessation recorded

Source record 146262527
Show 2 ceased records
HZ
Helena Susanna ZackariyaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-03-09 · Ceased 2024-05-31

Source record 140633774
BZ
Ms Bette ZackariyaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-09 · Ceased 2024-05-31

Source record 140633779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
JM
Juraj MartincekCurrent director
Appointed 2024-05-31 · 2 yrs · Retail Operations
+1 other
Show 4 historical appointments
DW
Dawn WildingResigned director
Resigned 2021-06-15 · Chief Financial Officer
HZ
Helena ZackariyaResigned director
Resigned 2021-03-09 · 3 yrs · Company Director
SZ
Sacha ZackariyaResigned director
Resigned 2021-03-09 · 3 yrs · Company Director
BZ
Bette ZackariyaResigned director
Resigned 2021-03-09 · 3 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active