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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Buissinne, Jacques David
Born in October 1988Individual (22 offsprings)Officer2023-10-11 ~ nowOF - Director → CIF 0 - 2
Gillin Mitchell, Kathleen Theresa, Mrs.
Born in September 1974Individual (18 offsprings)Officer2025-05-22 ~ 2026-01-16OF - Director → CIF 0 - 3
Harrold, Ashley Edward, Mr.
Born in January 1984Individual (22 offsprings)Officer2026-01-16 ~ nowOF - Director → CIF 0 - 4
Norton, Julia Caroline
Individual (28 offsprings)Officer2017-10-23 ~ 2023-10-16OF - Secretary → CIF 0 - 5
Bowden, James Edward Blake
Company Director born in March 1978Individual (65 offsprings)Officer2021-01-04 ~ 2023-12-31OF - Director → CIF 0 - 6
Hanley-browne, Mark David
Ceo born in October 1961Individual (30 offsprings)Officer2017-10-23 ~ 2023-10-11OF - Director → CIF 0 - 7
Sample, Mark John
Chartered Accountant born in September 1961Individual (72 offsprings)Officer2017-10-23 ~ 2021-05-31OF - Director → CIF 0 - 8
Wergan, Nicholas Raymond
Director born in June 1967Individual (25 offsprings)Officer2023-10-11 ~ 2025-05-22OF - Director → CIF 0 - 9
Jones, Richard Daniels
Chartered Surveyor born in June 1963Individual (28 offsprings)Officer2017-10-23 ~ 2023-10-11OF - Director → CIF 0 - 10
Clement, Alexander, Mr.
Born in May 1975Individual (36 offsprings)Officer2023-10-11 ~ nowOF - Director → CIF 0 - 11
Nsouli, Nadim Marwan
Director born in July 1969Individual (51 offsprings)Officer2023-10-11 ~ 2024-01-04OF - Director → CIF 0 - 12INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-115, Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents, 2059 offsprings)Officer2023-11-07 ~ nowOF - Secretary → CIF 0
- 13ALPHA PLUS HOLDINGS PLC - 2023-08-17 04418776
ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15DLD HOLDINGS LIMITED - 2002-12-20NEWINCCO 162 LIMITED - 2002-05-28Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (44 parents, 20 offsprings)Person with significant control2017-10-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ALPHA PLUS PROPERTIES LTD
Period: 2017-10-23 ~ now
Company number: 11027379
Registered name
ALPHA PLUS PROPERTIES LTD - now
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 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-03CIF 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
15
- 1
1 ARKWRIGHT ROAD LIMITED
10966338Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-02 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 2Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 32 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (10 parents)Person with significant control2017-11-02 ~ 2023-08-23CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 4Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-02 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5
19 PEMBRIDGE VILLAS LIMITED
10966220Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-02 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 6
2 BURNABY GARDENS LIMITED
109660022 Fitzroy Place, Mortimer Street, London, EnglandActive Corporate (10 parents)Person with significant control2017-11-02 ~ 2023-08-23CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 7
21 DAVENPORT ROAD COVENTRY LIMITED
10965949Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-02 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 82 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (10 parents)Person with significant control2017-11-02 ~ 2023-08-23CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 92 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (10 parents)Person with significant control2017-11-02 ~ 2023-08-23CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 10
41 KEW FOOT ROAD LIMITED
109660262 Fitzroy Place, Mortimer Street, London, EnglandActive Corporate (10 parents)Person with significant control2017-11-02 ~ 2023-08-23CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 11
5-7 CHEAPSIDE MANCHESTER LIMITED
109662442 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (10 parents)Person with significant control2017-11-02 ~ 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 - 12
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
10966689Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-02 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 132 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (10 parents)Person with significant control2017-11-02 ~ 2023-08-23CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 14Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-02 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 15
IVY HOUSE 94-96 NORTH END ROAD LIMITED
109663242 Fitzroy Place, 8 Mortimer Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2017-11-02 ~ 2023-08-23CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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