- Sources fused
- 2
- Ownership hops held
- 48
An absent edge means not yet observed — never does not exist.
ALEXHALL LIMITED
ALEXHALL LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03070992). UBO chain traced 48 hops, 4 owners, 16 officers. Cited to 2 registries.
Ownership resolves 48 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-06-21
- Legal form
- private limited guarant nsc
- Activity
- 74990
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALEXHALL LIMITED
None in current sources.
48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03070992
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1995-06-21
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- SIC
- 74990
People & control
17 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Crowncharm Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies- ROSSTRADE LIMITEDbeneficial owner
- KESSLER LIMITEDbeneficial owner
- DFPC TITLE LIMITEDbeneficial owner
- FNTC (SECRETARIES) LIMITED
- corporate secretary · appointed 1999-01-01 · Companies House
- GRAHAM, Janette Patricia
- director · British · appointed 2016-10-28 · Companies House
- Holiday Property Trustee Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITEDbeneficial owner
- ALTI RE LIMITEDbeneficial owner
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- SCOTT, Brigit, Mrs.
- director · British · appointed 2003-10-01 · Companies House
- ALDRIDGE, Martyn Thomas
- director · British · appointed 1995-06-23 · resigned · Companies House
- HARRINGTON, Michael
- nominee secretary · British · appointed 1995-06-21 · resigned · Companies House
- HARRIS, Karen Rachel
- director · British · appointed 2004-09-30 · resigned · Companies House
- HIGGINS, Elaine Joyce
- director · British · appointed 1999-01-01 · resigned · Companies House
- KENNY, Declan Thomas, Mr.
- director · Irish · appointed 1998-02-13 · resigned · Companies House
- MULLER, Mark Alan
- director · South African · appointed 2002-05-31 · resigned · Companies House
- PENROSE, Lee Wright
- secretary · British · appointed 1995-06-23 · resigned · Companies House
- director · British · appointed 1995-06-23 · resigned · Companies House
- PHILLIPS, Craig Sinclair
- director · British · appointed 2002-05-31 · resigned · Companies House
- PLATT, Samantha Jayne
- director · British · appointed 2013-01-31 · resigned · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1995-06-21 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee director · appointed 1995-06-21 · resigned · Companies House
- WATTERSON, John Michael
- director · British · appointed 1995-06-23 · resigned · Companies House
17 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEXHALL LIMITED?
- What is ALEXHALL LIMITED's risk level?
- Where does ALEXHALL LIMITED appear across sources?
Community intel
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