The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Clement, Alexander, Mr.
Born in May 1975Individual (34 offsprings)Officer
2023-10-11 ~ nowOF - Director → CIF 0 - 2
Gillin Mitchell, Kathleen Theresa, Mrs.
Born in September 1974Individual (18 offsprings)Officer 2025-05-22 ~ nowOF - Director → CIF 0 - 3
Buissinne, Jacques David
Born in October 1988Individual (18 offsprings)Officer 2023-10-11 ~ nowOF - Director → CIF 0 - 4
Sixth Floor, 3 Burlington Gardens, London, United KingdomCorporate (4 offsprings)Person with significant control 2017-10-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5THE RITZ-CARLTON HOTEL LIMITED - nowPLOYDIGIT LIMITED - 1988-05-115, Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (4 parents, 1490 offsprings)Officer 2023-11-07 ~ dissolvedOF - Secretary → CIF 0
Ceased
7
- 1
Norton, Julia Caroline
IndividualOfficer 2017-10-23 ~ 2023-10-16OF - Secretary → CIF 0 - 2
Wergan, Nicholas Raymond
Director born in June 1967Individual (3 offsprings)Officer 2023-10-11 ~ 2025-05-22OF - Director → CIF 0 - 3
Nsouli, Nadim Marwan
Director born in July 1969Individual (27 offsprings)Officer 2023-10-11 ~ 2024-01-04OF - Director → CIF 0 - 4
Jones, Richard Daniels
Chartered Surveyor born in June 1963Individual (2 offsprings)Officer 2017-10-23 ~ 2023-10-11OF - Director → CIF 0 - 5
Sample, Mark John
Chartered Accountant born in September 1961Individual (41 offsprings)Officer 2017-10-23 ~ 2021-05-31OF - Director → CIF 0 - 6
Bowden, James Edward Blake
Company Director born in March 1978Individual (17 offsprings)Officer 2021-01-04 ~ 2023-12-31OF - Director → CIF 0 - 7
Hanley-browne, Mark David
Ceo born in October 1961Individual (4 offsprings)Officer 2017-10-23 ~ 2023-10-11OF - Director → CIF 0
Company in focus
ALPHA PLUS PROPERTIES LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 11027379
ALPHA PLUS PROPERTIES LTD
InfoSixth Floor, 3 Burlington Gardens, London W1S 3EPPRIVATE LIMITED COMPANY incorporated on 2017-10-23 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0 ALPHA PLUS PROPERTIES LIMITED
SRegistered number 1102737950, Queen Anne Street, London, England, W1G 8HJLimited Company in Companies House Uk, UkCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (5 parents)Person with significant control 2017-11-02 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 2Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (5 parents)Person with significant control 2017-11-02 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 3Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (5 parents)Person with significant control 2017-11-02 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 4Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (5 parents)Person with significant control 2017-11-02 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 5Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (5 parents)Person with significant control 2017-11-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 6Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (5 parents)Person with significant control 2017-11-02 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 7Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (5 parents)Person with significant control 2017-11-02 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
Ceased
8
- 12 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-11-02 ~ 2023-08-23CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 22 Fitzroy Place, Mortimer Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-11-02 ~ 2023-08-23CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 32 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-11-02 ~ 2023-08-23CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 42 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-11-02 ~ 2023-08-23CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 52 Fitzroy Place, Mortimer Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-11-02 ~ 2023-08-23CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 62 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-11-02 ~ 2023-08-23CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 72 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-11-02 ~ 2023-08-23CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 82 Fitzroy Place, 8 Mortimer Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-11-02 ~ 2023-08-23CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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