Who owns ALPHA EQUITIES LIMITED?

In the current sources, ALPHA EQUITIES LIMITED is connected to Mr John Hugh Devenney, Mr Lee Brian Hanlon, Mr Lee Brian Hanlon, Mr John Hugh Devenney, Mr Lee Brian Hanlon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALPHA EQUITIES LIMITED's risk level?

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

Where does ALPHA EQUITIES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ALPHA EQUITIES LIMITED

Name: ALPHA EQUITIES 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 EQUITIES LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2007-09-18
Legal form: ltd
Activity: 68209
Registered office: 1 Coll Place, Grangemouth, FK3 0BB, Scotland

ALPHA EQUITIES LIMITED is a ltd registered in GB, incorporated 2007-09-18 (active).

Ownership & control

Owners / controllers

ALPHA EQUITIES LIMITED
- Mr John Hugh Devenney· beneficial owner100%· via OpenOwnership
- Mr Lee Brian Hanlon· beneficial owner50%· via OpenOwnership
- Mr Lee Brian Hanlon· beneficial owner37.5%· via ch_psc
- Mr John Hugh Devenney· beneficial owner87.5%· via ch_psc
- Mr Lee Brian Hanlon· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

1 other company is registered at this address.

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
18 Sept 2007Companies House
Registered

Company profile· live · Companies House

Company no.: SC331034
Status: active
Type: ltd
Incorporated: 2007-09-18
Registered office: 1 Coll Place, Grangemouth, FK3 0BB, Scotland
SIC: 68209

Officers · 2 active

DEVENNEY, John Hugh
director · British · appt 2007-09-18
HANLON, Lee Brian
director · Scottish · appt 2025-08-01
HANLON, Lee Brian(resigned)
secretary · British · appt 2007-09-18
FORM 10 SECRETARIES FD LTD(resigned)
corporate nominee secretary · appt 2007-09-18
HANLON, Lee Brian(resigned)
director · British · appt 2007-09-18
FORM 10 DIRECTORS FD LTD(resigned)
corporate nominee director · appt 2007-09-18

Beneficial owners · PSC · 2 current

●
Mr Lee Brian Hanlon
individual PSC · Scotland · since 2025-08-01
25–50% shares
●
Mr John Hugh Devenney
individual PSC · Scotland · since 2016-04-06
75–100% shares
●
Mr Lee Brian Hanlon
individual PSC · Scotland · ceased 2018-08-09
25–50% shares

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

	2025
Net assets	£108,325
Cash	£17,045
Shareholder funds	£2
Fixed assets	£450,045
Current assets	£17,045
Employees	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

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

Loading notes…

ALPHA EQUITIES LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House