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CORPORATE TRADING COMPANIES SECRETARIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1ALPHA REAL PROPERTY INVESTMENT ADVISERS LLPbeneficial owner 87.5%→CORPORATE TRADING COMPANIES SECRETARIES LIMITED
- 2ALPHA REAL CAPITAL LLPultimate parent→ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
- 2ALPHA REAL CAPITAL LLPparent→ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
- 2Mr Philip Sidney Gowerbeneficial owner→ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
- 2ALPHA REAL CAPITAL LLPbeneficial owner→ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
- 3ARRCO LIMITEDbeneficial owner 75%→ALPHA REAL CAPITAL LLP
- 3Rockmount Arc Limitedbeneficial owner→ALPHA REAL CAPITAL LLP
- 3Mr Philip Sidney Gowerbeneficial owner→ALPHA REAL CAPITAL LLP
Company profile· live · Companies House
- Company no.
- 05715822
- Status
- active
- Type
- ltd
- Incorporated
- 2006-02-20
- Registered office
- 80 Strand, London, WC2R 0DT, England
- SIC
- 74990
Officers · 7 active
- ARCHER, Sam Richard Douglasdirector · British · appt 2022-01-27
- ASHFIELD, Nigel Brucedirector · British · appt 2011-12-20
- BUCKLEY, Anthony Robertdirector · New Zealander · appt 2012-05-18
- DANIELS, Stephen Richardsdirector · British · appt 2009-11-25
- MOLE, Edward Williamdirector · British · appt 2008-01-14
- PHILIPS, Benjamin Alexanderdirector · British · appt 2015-06-02
- SKELDON, Rogerdirector · English · appt 2014-07-11
- BARNFIELD, Christopher John(resigned)secretary · British · appt 2008-03-04
- HORN, Birgitte(resigned)secretary · British · appt 2006-02-20
- KEELER, Robert Michael(resigned)secretary · British · appt 2007-12-11
- PRATA, Carla Alexandre Reis De Oliveira(resigned)secretary · appt 2010-06-28
- BLAKE, David James(resigned)director · British · appt 2011-09-30
Beneficial owners · PSC · 1 current
- ■Alpha Real Property Investment Advisers Llp75–100% sharescorporate PSC · United Kingdom · since 2018-02-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.