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CORPORATE TRADING COMPANIES SECRETARIES LIMITED

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Company·GB·oo:GB-COH-05715822

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1ALPHA REAL PROPERTY INVESTMENT ADVISERS LLPbeneficial owner 87.5%CORPORATE TRADING COMPANIES SECRETARIES LIMITED
  2. 2ALPHA REAL CAPITAL LLPultimate parentALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
  3. 2ALPHA REAL CAPITAL LLPparentALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
  4. 2Mr Philip Sidney Gowerbeneficial ownerALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
  5. 2ALPHA REAL CAPITAL LLPbeneficial ownerALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
  6. 3ARRCO LIMITEDbeneficial owner 75%ALPHA REAL CAPITAL LLP
  7. 3Rockmount Arc Limitedbeneficial ownerALPHA REAL CAPITAL LLP
  8. 3Mr Philip Sidney Gowerbeneficial ownerALPHA 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 Douglas
    director · British · appt 2022-01-27
  • ASHFIELD, Nigel Bruce
    director · British · appt 2011-12-20
  • BUCKLEY, Anthony Robert
    director · New Zealander · appt 2012-05-18
  • DANIELS, Stephen Richards
    director · British · appt 2009-11-25
  • MOLE, Edward William
    director · British · appt 2008-01-14
  • PHILIPS, Benjamin Alexander
    director · British · appt 2015-06-02
  • SKELDON, Roger
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.