Corporate Trading Companies Designated Member Limited
- Company number
- 08123041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2012
- Nature of business
- Development of building projects
- Corporate group
- Alpha Real Property Investment Advisers LLP (8 companies)
Registered office
Previous names
- Capital Trading Companies Designated Member Limited (until 20 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Dean Matthew | Director | 28 Jun 2012 | 20 Jan 2014 |
| OLIVER, Steven Edward | Director | 28 Jun 2012 | 21 Jan 2014 |
| BLAKE, David James | Director | 28 Jun 2012 | 11 Jul 2014 |
| DANIELS, Stephen Richards | Director | 28 Jun 2012 | 19 Jun 2017 |
| MOLE, Edward William | Director | 28 Jun 2012 | 27 Jan 2026 |
| PHILIPS, Benjamin Alexander | Director | 2 Jun 2015 | |
| MOLE, Edward William | Director | 6 Oct 2014 | |
| SKELDON, Roger | Director | 11 Jul 2014 | |
| DANIELS, Stephen Richards | Director | 20 Jan 2014 | |
| ASHFIELD, Nigel Bruce | Director | 28 Jun 2012 | |
| BUCKLEY, Anthony Robert | Director | 28 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Corporate Trading Companies Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 Dormant | £1 |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
Connections
Owned by
Corporate Trading Companies Designated Member Limited → Corporate Trading Companies Secretaries Limited → Time Investments Partners LLP
Directors’ other companies
- ASHFIELD, Nigel Bruce - Director at Time Investments Management Limited
- ASHFIELD, Nigel Bruce - Llp-Designated-Member at Time Capital Management LLP
- ASHFIELD, Nigel Bruce - Llp-Designated-Member at Time Investments Partners LLP
- ASHFIELD, Nigel Bruce - Director at Time Investments Secretaries Limited
- BUCKLEY, Anthony Robert - Director at CTC Forestry Nominee 1 Limited
- BUCKLEY, Anthony Robert - Llp-Member at Time Investments Partners LLP
- BUCKLEY, Anthony Robert - Director at CTC Forestry Nominee 2 Limited
- BUCKLEY, Anthony Robert - Director at Time Investments Secretaries Limited
- DANIELS, Stephen Richards - Director at Kincraig Energy Centre Limited
- DANIELS, Stephen Richards - Director at CTC Forestry Nominee 1 Limited
Registered address
647 companies are registered at this address - likely a registration agent.