ALPHA CAPITAL MANAGEMENT LTD

UK registered

Companies House number SC529698·35 UK shareholdings·4 ownership layers

ALPHA CAPITAL MANAGEMENT LTD is a UK-registered corporate shareholder (Companies House number SC529698) and holds shares in 35 active UK companies, recorded across 35 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 32 companies spanning 4 ownership layers, of which 8 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 4 of these holdings. It ranks #130 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
35

Share-class positions
35

Identity
UK company SC529698

Jurisdiction
UNITED KINGDOM

Ownership layers below
4

Holdings that are holding companies
8

PSC register agrees on
4 holdings

Company profile

Companies House profile of ALPHA CAPITAL MANAGEMENT LTD

Shareholders

Shares held by ALPHA CAPITAL MANAGEMENT LTD in 35 UK companies

Ownership chain

32 companies across 4 layers beneath ALPHA CAPITAL MANAGEMENT LTD

Official record

Companies House record SC529698

Shareholdings

Every company ALPHA CAPITAL MANAGEMENT LTD appears on as a member, as filed. 35 of 35 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
WTC LIMITED ▼07795716	Active	MICRO ENTITY	ORDINARY £0.01	250,000,000	25.00%	25.00%	25.00%	2025-11-17
MTM TRADE LTD08009407	Active	DORMANT	ORDINARY	1,000,000	25.00%	25.00%	25.00%	2025-11-17
PIM LOGISTICS LTD08031090	Active	DORMANT	ORDINARY	1,000,000	25.00%	25.00%	25.00%	2025-11-17
ELCOM TRADE LTD09218526	Active	DORMANT	ORDINARY	1,000,000	25.00%	25.00%	25.00%	2025-11-17
SEVENTH HOLDING LTD10856581	Active	DORMANT	ORDINARY	2,500,000	25.00%	25.00%	25.00%	2025-11-17
AVN LTD12342492	Active	DORMANT	ORDINARY	1,250,000	25.00%	25.00%	25.00%	2025-11-17
TYC LTD12344846	Active	DORMANT	ORDINARY	125,000,000	25.00%	25.00%	25.00%	2025-11-17
RTM TRADING LTD08034398	Active	MICRO ENTITY	ORDINARY	1,000,000	20.00%	20.00%	20.00%	2025-11-17
ANP LTD06949597	Active	MICRO ENTITY	ORDINARY £1	100				2024-04-30
BNP LTD07609622	Active	DORMANT	ORDINARY £1	5,000,000				2025-01-27
RIETUM FINANCE LIMITED07887518	Active - Proposal to Strike off	DORMANT	ORDINARY £0.1	100,000,000				2025-04-11
BANQUE LTD ▼07944456	Active - Proposal to Strike off	DORMANT	ORDINARY £1	50,000,000				2024-04-29
HGAM LTD ▼07971263	Active	DORMANT	ORDINARY £1	10,000,000				2025-01-28
LTC TRADE LTD08009418	Active	DORMANT	ORDINARY	1,250,000				2025-11-17
TNV LTD08034172	Active	DORMANT	ORDINARY	20,000,000				2025-04-08
BANQUE CAPITAL SUISSE LTD ▼08041240	Active	DORMANT	ORDINARY	50,000,000				2025-01-27
SUISSE HOLDING LTD08041249	Active - Proposal to Strike off	DORMANT	ORDINARY	400,000,000				2025-01-27
EURO HOLDING GROUP LTD ▼08041275	Active	DORMANT	ORDINARY	45,000,000				2025-04-08
INEX LTD08041287	Active	DORMANT	ORDINARY	500,000				2025-04-08
UBP LTD08041318	Active	MICRO ENTITY	ORDINARY	3,800,000				2025-10-24
SWISS HOLDING LTD ▼08042149	Active	DORMANT	ORDINARY	15,000,000				2025-01-27
BVB LTD08042378	Active	DORMANT	ORDINARY	5,000,000				2025-01-27
MIK LTD08217767	Active	DORMANT	ORDINARY	1,000,000				2025-11-17
IPX LTD08484090	Active	DORMANT	ORDINARY	750,000				2026-01-31
BPV LTD08484190	Active	DORMANT	ORDINARY	1,500,000				2025-03-11
UBC ENTERPRISES LTD ▼08845285	Active	DORMANT	ORDINARY	100				2024-04-19
LONDON IMPEX COMPANY LTD12424219	Active	DORMANT	ORDINARY	100,000				2025-01-17
WESTCOM LTD12431584	Active	DORMANT	ORDINARY	100,000				2025-01-17
UNIGRAIN LTD12435115	Active	DORMANT	ORDINARY	100,000				2025-01-17
AVT IMPEX LIMITED12462126	Active	DORMANT	ORDINARY	100,000				2025-02-08
NORDON LTD12473862	Active	DORMANT	ORDINARY	100,000				2025-02-19
AVALEX LTD12474628	Active	DORMANT	ORDINARY	1,000				2025-01-25
ANP SYSTEMS LTD12474665	Active	DORMANT	ORDINARY	100,000				2025-01-25
ALPHA ASSETS LTD ▼12475235	Active	DORMANT	ORDINARY	1,750,000				2025-11-17
ALPHA HOLDING GROUP LTD12702659	Active	DORMANT	ORDINARY	100,000				2025-04-30

Ownership structure below these holdings

32 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.

WTC LIMITED07795716
- SGV LTD08484023 ORDINARY
- INTERNATIONAL COMMODITIES LIMITED05757279 ORDINARY
  - COMMONWEALTH FINANCIAL GROUP LIMITED07538236 ORDINARY 1 CHF
HGAM LTD07971263
- FEX LTD12709141 ORDINARY · 25.00%
- DIMCON LTD08005541 ORDINARY · 25.00%
- ETCO LTD12332764 ORDINARY · 25.00%
- WEL LTD12341784 ORDINARY · 25.00%
  - PHUEL OIL TOOLS LIMITEDSC269131 ORDINARY · 0.00%
- EIGHTH HOLDING CO. LTD09445485 ORDINARY
  - HOLDING GROUP LTD09438138 ORDINARY
    - PS CAPITAL LTD10823584 ORDINARY · 50.00%
    - ALCINA LTD08278107 ORDINARY
  - ETG LTD08278176 ORDINARY
  - WESTLAN SALES LTDSC435227 ORDINARY
  - UBC GLOBAL LIMITEDSC437520 ORDINARY
  - PRIVATE ASSET GROUP LTD.SC441633 ORDINARY
    - ALCINA LTD08278107 ORDINARY
    - GM TRADE LTD12423734 ORDINARY
    - SHIPPING GROUP LTD12428044 ORDINARY
    - GLOBAL FOOD TRADE LTD12702484 ORDINARY
    - EUROPE INVEST GROUP LTD12702549 ORDINARY
    - FCG GROUP LTD12702626 ORDINARY
    - ATB INTERTRADE LTD12704713 ORDINARY
    - CONRAD LIMITED12707941 ORDINARY
EURO HOLDING GROUP LTD08041275
- WORLD TRADE CENTRE LIMITED07157253 ORDINARY EUR · 25.00%
- REXVA LTD08039345 ORDINARY
SWISS HOLDING LTD08042149
- REXVA LTD08039345 ORDINARY
- ANP GROUP LTD11043014 ORDINARY
UBC ENTERPRISES LTD08845285
- UBC LTD07158531 ORDINARY £1
ALPHA ASSETS LTD12475235
- FEX LTD12709141 ORDINARY · 25.00%
- SBC GROUP LTD12414485 ORDINARY · 25.00%
- MIRAX LTD12185687 ORDINARY · 25.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as ALPHA CAPITAL MANAGEMENT LTD:

ALPHA ASSETS LTD12475235 10 shared holdings
HGAM LTD07971263 6 shared holdings
SWISS HOLDING LTD08042149 6 shared holdings
LM CAPITAL SA LTD10090397 4 shared holdings
EIGHTH HOLDING CO. LTD09445485 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY00929027 34 UK holdings
UCL BUSINESS LTD02776963 34 UK holdings
BAGNALL ENERGY LIMITED08349679 34 UK holdings
PATHFINDER CLEAN ENERGY (PACE) LIMITED10550249 34 UK holdings
QARDUS LIMITED12181387 34 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.