10-11 Pembridge Square Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAlpha Plus Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-02 · No cessation recorded
Source record 130197167Show 1 ceased record
Alpha Plus Holdings Plc Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-15 · Ceased 2017-11-02
Source record 120886738People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2023-11-07 · 2 yrs
Show 8 historical appointments
KG
Kathleen Theresa Gillin MitchellResigned director
Resigned 2025-05-22 · Director
NN
Nadim NsouliResigned director
Resigned 2023-10-11 · Director
NW
Nicholas WerganResigned director
Resigned 2023-10-11 · 1 yr · Director
JB
James BowdenResigned director
Resigned 2021-01-04 · 2 yrs · Company Director
JN
Julia NortonResigned secretary
Resigned 2017-09-15 · 6 yrs
MS
Mark SampleResigned director
Resigned 2017-09-15 · 3 yrs · Chartered Accountant
MH
Mark Hanley BrowneResigned director
Resigned 2017-09-15 · 6 yrs · Ceo
RJ
Richard JonesResigned director
Resigned 2017-09-15 · 6 yrs · Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active