Who owns ALPHA PROPERTIES (LEICESTER) LIMITED?

In the current sources, ALPHA PROPERTIES (LEICESTER) LIMITED is connected to Mr Derek Arthur Kewley, Mr Nicholas Spence, Mr Derek Arthur Kewley, Mr Nicholas Spence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALPHA PROPERTIES (LEICESTER) LIMITED's risk level?

WhiteIntel flags ALPHA PROPERTIES (LEICESTER) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALPHA PROPERTIES (LEICESTER) LIMITED appear across sources?

ALPHA PROPERTIES (LEICESTER) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ALPHA PROPERTIES (LEICESTER) LIMITED

Name: ALPHA PROPERTIES (LEICESTER) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALPHA PROPERTIES (LEICESTER) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-11-04
Legal form: ltd
Activity: 70100
Registered office: Richard House Sorbonne Close, Thornaby, Stockton-On-Tees, TS17 6DA, England

ALPHA PROPERTIES (LEICESTER) LIMITED is a ltd registered in GB, incorporated 2014-11-04 (active).

Ownership & control

Owners / controllers

ALPHA PROPERTIES (LEICESTER) LIMITED
- Mr Derek Arthur Kewley· beneficial owner50%· via OpenOwnership
- Mr Nicholas Spence· beneficial owner50%· via OpenOwnership
- Mr Derek Arthur Kewley· beneficial owner37.5%· via ch_psc
- Mr Nicholas Spence· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Derek Arthur Kewleybeneficial owner 50%→ALPHA PROPERTIES (LEICESTER) LIMITED
1Mr Nicholas Spencebeneficial owner 50%→ALPHA PROPERTIES (LEICESTER) LIMITED
1Mr Derek Arthur Kewleybeneficial owner 37.5%→ALPHA PROPERTIES (LEICESTER) LIMITED
1Mr Nicholas Spencebeneficial owner 37.5%→ALPHA PROPERTIES (LEICESTER) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 09295202
Status: active
Type: ltd
Incorporated: 2014-11-04
Registered office: Richard House Sorbonne Close, Thornaby, Stockton-On-Tees, TS17 6DA, England
SIC: 70100

Officers · 2 active

KEWLEY, Derek Arthur
director · British · appt 2016-11-16
SPENCE, Nicholas
director · British · appt 2016-11-16
COXON, Robert James(resigned)
director · English · appt 2014-11-04
FERGUSON, Matthew John(resigned)
director · British · appt 2014-11-04
HIGGINS, John(resigned)
director · British · appt 2014-11-04
TURNER, Steve(resigned)
director · British · appt 2014-11-04

Beneficial owners · PSC · 2 current

●
Mr Derek Arthur Kewley
individual PSC · England · since 2016-11-16
25–50% shares
●
Mr Nicholas Spence
individual PSC · England · since 2016-11-16
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALPHA PROPERTIES (LEICESTER) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ALPHA PROPERTIES (LEICESTER) LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House